Who owns USHIÑA CABRERA DIEGO MAURICIO?

No ownership or control links for USHIÑA CABRERA DIEGO MAURICIO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is USHIÑA CABRERA DIEGO MAURICIO's risk level?

USHIÑA CABRERA DIEGO MAURICIO 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 USHIÑA CABRERA DIEGO MAURICIO appear across sources?

USHIÑA CABRERA DIEGO MAURICIO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

USHIÑA CABRERA DIEGO MAURICIO

Name: USHIÑA CABRERA DIEGO MAURICIO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, USHIÑA CABRERA DIEGO MAURICIO, Person, ES

USHIÑA CABRERA DIEGO MAURICIO — Spanish person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

USHIÑA CABRERA DIEGO MAURICIO
- BAITSAURI SPAIN SOCIEDAD LIMITADA· Sole administrator· via borme
- ALZORIA PATRIMONIAL INTEGRAL SL· Sole administrator· via borme
- ALPHA BOREALIS ESTRATEGIAS DE DESARROLLO INFORMATICO SL· Sole administrator· via borme
- NICA BUSINESS GLOBAL SL· Sole administrator· via borme
- TRENDY TRINKETS SL· Sole administrator· via borme

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

/03

Registry movements

USHIÑA CABRERA DIEGO MAURICIO → ALZORIA PATRIMONIAL INTEGRAL SL
Registry-recorded Sole administrator relationship, effective 09 Jul 2026.
09 Jul 2026
borme
USHIÑA CABRERA DIEGO MAURICIO → TRENDY TRINKETS SL
Registry-recorded Sole administrator relationship, effective 22 Dec 2025.
22 Dec 2025
borme

/04

People & control

4 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.

●
ALPHA BOREALIS ESTRATEGIAS DE DESARROLLO INFORMATICO SL
Also holds roles at 1 other company
- MURIEL ZORZO ALVAROSole administrator
●
BAITSAURI SPAIN SOCIEDAD LIMITADA
Also holds roles at 1 other company
- JAUT GONZALEZ MIGUELSole administrator
●
NICA BUSINESS GLOBAL SL
Also holds roles at 1 other company
- QUESADA RODRIGUEZ SERGIOSole administrator
●
TRENDY TRINKETS SL
Also holds roles at 1 other company
- ESMORIS LLORCA ALBERTOSole administrator

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

/05

Common questions

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