Who owns ANIEL QUIROGA GOYOAGA CAMILA?

No ownership or control links for ANIEL QUIROGA GOYOAGA CAMILA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ANIEL QUIROGA GOYOAGA CAMILA's risk level?

ANIEL QUIROGA GOYOAGA CAMILA 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 ANIEL QUIROGA GOYOAGA CAMILA appear across sources?

ANIEL QUIROGA GOYOAGA CAMILA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ANIEL QUIROGA GOYOAGA CAMILA

Name: ANIEL QUIROGA GOYOAGA CAMILA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANIEL QUIROGA GOYOAGA CAMILA, Person, ES

ANIEL QUIROGA GOYOAGA CAMILA — 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

ANIEL QUIROGA GOYOAGA CAMILA
- TREBOL SOLUCIONES ENERGETICAS SL· Director· via borme

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

/03

Registry movements

ANIEL QUIROGA GOYOAGA CAMILA → TREBOL SOLUCIONES ENERGETICAS SL
Registry-recorded Director relationship, effective 15 Apr 2026.
15 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.

●
TREBOL SOLUCIONES ENERGETICAS SL
Also holds roles at 13 other companies
- ARANA AGUINAGA JAVIERDirector
- ORTIZ BILBAO IENEKODirector
- AMOR CASTRILLEJO MIKELDirector

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

/05

Common questions

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