Who owns EZQUERRO HERAS JOSE DAVID?

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

What is EZQUERRO HERAS JOSE DAVID's risk level?

EZQUERRO HERAS JOSE DAVID 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 EZQUERRO HERAS JOSE DAVID appear across sources?

EZQUERRO HERAS JOSE DAVID is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

EZQUERRO HERAS JOSE DAVID

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

EZQUERRO HERAS JOSE DAVID — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

EZQUERRO HERAS JOSE DAVID
- ADHESIVOS EZQUERRO SL· Attorney· via borme
- GRAFICAS EZQUERRO SL· Joint and several administrator· via borme

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

/03

Registry movements

EZQUERRO HERAS JOSE DAVID → ADHESIVOS EZQUERRO SL
Registry-recorded Attorney relationship, effective 29 Sep 2025.
29 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.

●
ADHESIVOS EZQUERRO SL
Also holds roles at 5 other companies
- AOB GLOBAL AUDITORIA DE CUENTAS SLAuditor
- DENDUYVER MARTIN ALAIN JAttorney
- EZQUERRO HERAS PILARJoint and several administrator
●
GRAFICAS EZQUERRO SL
Also holds roles at 4 other companies
- AOB GLOBAL AUDITORIA DE CUENTAS SLAuditor
- EZQUERRO HERAS PILARJoint and several administrator
- DECLERCK IVES DANIEL CJoint and several administrator

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

/05

Common questions

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