Who owns PUIG LOPEZ FRANCISCO JAVIER?

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

What is PUIG LOPEZ FRANCISCO JAVIER's risk level?

PUIG LOPEZ 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 PUIG LOPEZ FRANCISCO JAVIER appear across sources?

PUIG LOPEZ FRANCISCO JAVIER 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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PUIG LOPEZ FRANCISCO JAVIER

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

PUIG LOPEZ FRANCISCO JAVIER
- ARADA CP II SCR SA· Sole administrator· via borme
- AYETE PARTNERS 10 SL· Representative· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PUIG LOPEZ 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 PUIG LOPEZ 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

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

Registry movements

PUIG LOPEZ FRANCISCO JAVIER → ARADA CP II SCR SA
Registry-recorded Sole administrator relationship, effective 13 Apr 2026.
13 Apr 2026
borme
PUIG LOPEZ FRANCISCO JAVIER → AYETE PARTNERS 10 SL
Registry-recorded Representative relationship, effective 23 Feb 2026.
23 Feb 2026
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.

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ARADA CP II SCR SA
Also holds roles at 2 other companies
- ABANTE ASESORES GESTION SGIIC SAManaging entity
- BANCO INVERSIS SADepositary entity
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AYETE PARTNERS 10 SL
Also holds roles at 8 other companies
- LEGORBURU PARRA NEKANESecretary (non-director)
- ATXA ANDRES HELENEDeputy secretary (non-director)
- RODRIGUEZ PUERTA JOAQUINDeputy secretary (non-director)

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 PUIG LOPEZ 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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