Who owns ZORRIQUETA MARCHAL UNAI?

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

What is ZORRIQUETA MARCHAL UNAI's risk level?

ZORRIQUETA MARCHAL UNAI 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 ZORRIQUETA MARCHAL UNAI appear across sources?

ZORRIQUETA MARCHAL UNAI is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ZORRIQUETA MARCHAL UNAI

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

ZORRIQUETA MARCHAL UNAI — Spanish person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

ZORRIQUETA MARCHAL UNAI
- ADVANCED & FUNCTIONAL TECHNOLOGIES FOR BIOCOMPOSITES SL· Director· via borme
- TEKINN ENGINEERING SOLUTIONS SOCIEDAD LIMITADA· Chairman· via borme
- NANOMATERIAL SOLUTIONS SL· Attorney (joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ZORRIQUETA MARCHAL UNAI — 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 ZORRIQUETA MARCHAL UNAI 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

YOURS NOW · FREE

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 ZORRIQUETA MARCHAL UNAI is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

ZORRIQUETA MARCHAL UNAI → ADVANCED & FUNCTIONAL TECHNOLOGIES FOR BIOCOMPOSITES SL
Registry-recorded Director relationship, effective 23 Jan 2026.
23 Jan 2026
borme
ZORRIQUETA MARCHAL UNAI → NANOMATERIAL SOLUTIONS SL
Registry-recorded Attorney (joint and several) relationship, effective 22 Dec 2025.
22 Dec 2025
borme
ZORRIQUETA MARCHAL UNAI → NANOMATERIAL SOLUTIONS SL
Registry-recorded Director relationship, effective 22 Dec 2025.
22 Dec 2025
borme
ZORRIQUETA MARCHAL UNAI → NANOMATERIAL SOLUTIONS SL
Registry-recorded Chairman relationship, effective 22 Dec 2025.
22 Dec 2025
borme
ZORRIQUETA MARCHAL UNAI → TEKINN ENGINEERING SOLUTIONS SOCIEDAD LIMITADA
Registry-recorded Chairman relationship, effective 16 Sep 2025.
16 Sept 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.

●
NANOMATERIAL SOLUTIONS SL
Also holds roles at 7 other companies
- ESTEBAN CID JAIMEAttorney (joint and several)
- NAVALON CANTOS FRANCISCOAttorney
- ESTEBAN CID JAIMEDirector
●
TEKINN ENGINEERING SOLUTIONS SOCIEDAD LIMITADA
Also holds roles at 5 other companies
- ESTEBAN CID JAIMEDirector
- ASOCIACION DE INVESTIGACION DE LAS INDUSTRIAS CERADirector
- BENEDICTO REDON MARIASecretary (non-director)

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

/05

Common questions

Who owns ZORRIQUETA MARCHAL UNAI?: No ownership or control links for ZORRIQUETA MARCHAL UNAI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ZORRIQUETA MARCHAL UNAI's risk level?: ZORRIQUETA MARCHAL UNAI 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 ZORRIQUETA MARCHAL UNAI appear across sources?: ZORRIQUETA MARCHAL UNAI 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 ZORRIQUETA MARCHAL UNAI. 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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