Who owns LETAMENDIA ALONSO FRANCISCO JAVIER?

No ownership or control links for LETAMENDIA ALONSO FRANCISCO JAVIER are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LETAMENDIA ALONSO FRANCISCO JAVIER's risk level?

LETAMENDIA ALONSO FRANCISCO JAVIER 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 LETAMENDIA ALONSO FRANCISCO JAVIER appear across sources?

LETAMENDIA ALONSO FRANCISCO JAVIER is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

LETAMENDIA ALONSO FRANCISCO JAVIER

Name: LETAMENDIA ALONSO FRANCISCO JAVIER — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LETAMENDIA ALONSO FRANCISCO JAVIER, Person, ES

LETAMENDIA ALONSO FRANCISCO JAVIER — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

LETAMENDIA ALONSO FRANCISCO JAVIER
- BTSA BIOTECNOLOGIAS APLICADAS SL· Attorney· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LETAMENDIA ALONSO FRANCISCO JAVIER — 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 LETAMENDIA ALONSO FRANCISCO JAVIER 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 LETAMENDIA ALONSO FRANCISCO JAVIER is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

LETAMENDIA ALONSO FRANCISCO JAVIER → BTSA BIOTECNOLOGIAS APLICADAS SL
Registry-recorded Attorney relationship, effective 20 Apr 2026.
20 Apr 2026
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.

●
BTSA BIOTECNOLOGIAS APLICADAS SL
Also holds roles at 3 other companies
- ARENAS BUENO IGNACIOAttorney
- ARENAS BUENO IGNACIODirector
- FAIGES GIL MARCAttorney

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

/05

Common questions

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