Who owns FELIPE ARDID JOSE IGNACIO?

No ownership or control links for FELIPE ARDID JOSE IGNACIO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FELIPE ARDID JOSE IGNACIO's risk level?

FELIPE ARDID JOSE IGNACIO 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 FELIPE ARDID JOSE IGNACIO appear across sources?

FELIPE ARDID JOSE IGNACIO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

FELIPE ARDID JOSE IGNACIO

Name: FELIPE ARDID JOSE IGNACIO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FELIPE ARDID JOSE IGNACIO, Person, ES

FELIPE ARDID JOSE IGNACIO — 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

FELIPE ARDID JOSE IGNACIO
- EMBERS MAQUINARIA DE HOSTELERIA SOCIEDAD LIMITADA· Liquidator· via borme
- ARAMETAL LOCKERS SOCIEDAD LIMITADA· Liquidator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FELIPE ARDID JOSE IGNACIO — 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 FELIPE ARDID JOSE IGNACIO 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 FELIPE ARDID JOSE IGNACIO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

FELIPE ARDID JOSE IGNACIO → EMBERS MAQUINARIA DE HOSTELERIA SOCIEDAD LIMITADA
Registry-recorded Liquidator relationship, effective 12 Dec 2025.
12 Dec 2025
borme
FELIPE ARDID JOSE IGNACIO → ARAMETAL LOCKERS SOCIEDAD LIMITADA
Registry-recorded Liquidator relationship, effective 12 Dec 2025.
12 Dec 2025
borme

/04

People & control

1 party · 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.

●
EMBERS MAQUINARIA DE HOSTELERIA SOCIEDAD LIMITADA
Also holds roles at 3 other companies
- CASERO DEL POZO JOSE ANTONIOAttorney
- CHAPARRO GARCIA ROSA MARIAAttorney (joint and several)
- MORAN DE NAVA MARIAAttorney (joint and several)

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

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