Who owns MIRIAM RORE URZUA?

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

What is MIRIAM RORE URZUA's risk level?

WhiteIntel flags MIRIAM RORE URZUA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MIRIAM RORE URZUA appear across sources?

MIRIAM RORE URZUA is indexed in the WhiteIntel corporate-ownership graph (IT), with a source on every claim.

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evidence coverage · reading…

Legal entityMedium

MIRIAM RORE URZUA

Name: MIRIAM RORE URZUA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MIRIAM RORE URZUA, Organization, IT

MIRIAM RORE URZUA — Italian company (icij:icijol-56035251). 3 holdings. Cited to 1 registry.

ICIJ icijol-56035251Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MIRIAM RORE URZUA
- GRUGDCO LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MIRIAM RORE URZUA — 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 MIRIAM RORE URZUA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore IT coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MIRIAM RORE URZUA is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
GRUGDCO LIMITED
Also holds roles at 4 other companies
- LOUISA DALLIsecretary of
- ANGEL ALCANIZ VILLANUEVAdirector of
- ANGEL ALCANIZ VILLANUEVAlegal representative of

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

/03

Common questions

Who owns MIRIAM RORE URZUA?: No ownership or control links for MIRIAM RORE URZUA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MIRIAM RORE URZUA's risk level?: WhiteIntel flags MIRIAM RORE URZUA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MIRIAM RORE URZUA appear across sources?: MIRIAM RORE URZUA is indexed in the WhiteIntel corporate-ownership graph (IT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MIRIAM RORE URZUA. 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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