Who owns NOEL GARCIA IAN?

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

What is NOEL GARCIA IAN's risk level?

NOEL GARCIA IAN 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 NOEL GARCIA IAN appear across sources?

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

LIVE · CORPUS

PersonUnscored

NOEL GARCIA IAN

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

NOEL GARCIA IAN — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

NOEL GARCIA IAN
- HEY INVESTMENTS SL· Sole administrator· via borme
- CIDRA SPV SA· Sole administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NOEL GARCIA IAN — 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 NOEL GARCIA IAN 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

Nothing further on NOEL GARCIA IAN is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

NOEL GARCIA IAN → HEY INVESTMENTS SL
Registry-recorded Sole administrator relationship, effective 16 Apr 2026.
16 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.

●
CIDRA SPV SA
Also holds roles at 6 other companies
- BNP PARIBAS SA SUCURSAL EN ESPAÑADepositary entity
- LOS GADUARES SLDirector
- SOCIEDAD DE GESTION PATRIMONIAL BANIX S.LDirector

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

/05

Common questions

Who owns NOEL GARCIA IAN?: No ownership or control links for NOEL GARCIA IAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is NOEL GARCIA IAN's risk level?: NOEL GARCIA IAN 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 NOEL GARCIA IAN appear across sources?: NOEL GARCIA IAN 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 NOEL GARCIA IAN. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…