Who owns GARAYGORDOBIL URIBARRENA JAIME?

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

What is GARAYGORDOBIL URIBARRENA JAIME's risk level?

GARAYGORDOBIL URIBARRENA JAIME 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 GARAYGORDOBIL URIBARRENA JAIME appear across sources?

GARAYGORDOBIL URIBARRENA JAIME is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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GARAYGORDOBIL URIBARRENA JAIME

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

UnscoredPersonES

controls 2 companies

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

GARAYGORDOBIL URIBARRENA JAIME
- PATRIZIA FRANKFURT KAPITALVERWALTUNGSGESELLSCHAFT MBH SUCURSAL EN ESPAÑA· Attorney· via borme
- FELISMO ITG SL· Attorney (joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GARAYGORDOBIL URIBARRENA JAIME — 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 GARAYGORDOBIL URIBARRENA JAIME 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

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.

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FELISMO ITG SL
Also holds roles at 27 other companies
- CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADAAttorney
- CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADAAttorney (joint and several)
- ALVAREZ LLORCA MERCEDESAttorney (joint and several)
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PATRIZIA FRANKFURT KAPITALVERWALTUNGSGESELLSCHAFT MBH SUCURSAL EN ESPAÑA
Also holds roles at 14 other companies
- DE RODA GONZALEZ EDUARDOAttorney
- CABRERA REBATO SUSANAPermanent representative
- CABRERA REBATO SUSANAAttorney

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GARAYGORDOBIL URIBARRENA JAIME. 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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