Who owns ARRONDO VILLANUEVA DAVID?

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

What is ARRONDO VILLANUEVA DAVID's risk level?

ARRONDO VILLANUEVA DAVID 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 ARRONDO VILLANUEVA DAVID appear across sources?

ARRONDO VILLANUEVA DAVID is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ARRONDO VILLANUEVA DAVID

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

ARRONDO VILLANUEVA DAVID — 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

ARRONDO VILLANUEVA DAVID
- FONTANERIA ILARGI SL· Liquidator (joint and several)· via borme

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

/03

Registry movements

ARRONDO VILLANUEVA DAVID → FONTANERIA ILARGI SL
Registry-recorded Liquidator (joint and several) relationship, effective 16 Oct 2025.
16 Oct 2025
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.

●
FONTANERIA ILARGI SL
Also holds roles at 1 other company
- ITOIZ OLAVERRI JAVIER IGNACIOLiquidator (joint and several)

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

/05

Common questions

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