Who owns URBIOLA CORTASA OSCAR?

No ownership or control links for URBIOLA CORTASA OSCAR are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is URBIOLA CORTASA OSCAR's risk level?

URBIOLA CORTASA OSCAR has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does URBIOLA CORTASA OSCAR appear across sources?

URBIOLA CORTASA OSCAR is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

URBIOLA CORTASA OSCAR

Name: URBIOLA CORTASA OSCAR — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, URBIOLA CORTASA OSCAR, Person, ES

URBIOLA CORTASA OSCAR — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 companies
Jurisdiction: ES

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

URBIOLA CORTASA OSCAR
- ARIDS CATALUNYA SA· Attorney· via borme
- BORTE INVESTMENTS 2017 SL· Attorney (joint / joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for URBIOLA CORTASA OSCAR — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of URBIOLA CORTASA OSCAR is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ES coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on URBIOLA CORTASA OSCAR is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

URBIOLA CORTASA OSCAR → BORTE INVESTMENTS 2017 SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 21 Oct 2025.
21 Oct 2025
borme
URBIOLA CORTASA OSCAR → ARIDS CATALUNYA SA
Registry-recorded Attorney relationship, effective 14 Oct 2025.
14 Oct 2025
borme

/04

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ARIDS CATALUNYA SA
Also holds roles at 5 other companies
- VILLENA CONTRERAS LUISAttorney
- MONTULL BURILLO ALEJANDROAttorney
- GIL BALAGUERO JORDIAttorney
●
BORTE INVESTMENTS 2017 SL
Also holds roles at 6 other companies
- VILLENA CONTRERAS LUISAttorney (joint / joint and several)
- MONTULL BURILLO ALEJANDROAttorney (joint / joint and several)
- GIL BALAGUERO JORDIAttorney (joint / joint and several)

2 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns URBIOLA CORTASA OSCAR?: No ownership or control links for URBIOLA CORTASA OSCAR are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is URBIOLA CORTASA OSCAR's risk level?: URBIOLA CORTASA OSCAR has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does URBIOLA CORTASA OSCAR appear across sources?: URBIOLA CORTASA OSCAR is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on URBIOLA CORTASA OSCAR. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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