Who owns GARCIA PINEDO PEDRO?

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

What is GARCIA PINEDO PEDRO's risk level?

GARCIA PINEDO PEDRO 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 GARCIA PINEDO PEDRO appear across sources?

GARCIA PINEDO PEDRO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

GARCIA PINEDO PEDRO

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

GARCIA PINEDO PEDRO — 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

GARCIA PINEDO PEDRO
- UROLAKO INDUSTRIALDEA SA· Director· via borme
- GOIERRI BEHEKO INDUSTRIALDEA SA· Director· via borme

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

/03

Registry movements

GARCIA PINEDO PEDRO → UROLAKO INDUSTRIALDEA SA
Registry-recorded Director relationship, effective 17 Mar 2026.
17 Mar 2026
borme
GARCIA PINEDO PEDRO → GOIERRI BEHEKO INDUSTRIALDEA SA
Registry-recorded Director relationship, effective 17 Mar 2026.
17 Mar 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.

●
GOIERRI BEHEKO INDUSTRIALDEA SA
Also holds roles at 3 other companies
- SUAREZ LINAZASORO LOREDirector
- ARREGI AGIRRE AMAIADirector
- ARREGI AGIRRE AMAIAVice-chairman
●
UROLAKO INDUSTRIALDEA SA
Also holds roles at 3 other companies
- SUAREZ LINAZASORO LOREDirector
- ARREGI AGIRRE AMAIADirector
- ARREGI AGIRRE AMAIAVice-chairman

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

/05

Common questions

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