Who owns IRIGARAY QUILES JOSE MARIA?

No ownership or control links for IRIGARAY QUILES JOSE MARIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is IRIGARAY QUILES JOSE MARIA's risk level?

IRIGARAY QUILES JOSE MARIA 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 IRIGARAY QUILES JOSE MARIA appear across sources?

IRIGARAY QUILES JOSE MARIA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

IRIGARAY QUILES JOSE MARIA

Name: IRIGARAY QUILES JOSE MARIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IRIGARAY QUILES JOSE MARIA, Person, ES

IRIGARAY QUILES JOSE MARIA — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

IRIGARAY QUILES JOSE MARIA
- SISTINATEX SL· Sole administrator· via borme
- STALAN SL· Sole administrator· via borme

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

/03

Registry movements

IRIGARAY QUILES JOSE MARIA → STALAN SL
Registry-recorded Sole administrator relationship, effective 14 Aug 2026.
14 Aug 2026
borme
IRIGARAY QUILES JOSE MARIA → SISTINATEX SL
Registry-recorded Sole administrator relationship, effective 11 Aug 2025.
11 Aug 2025
borme

/04

Common questions

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