Who owns DE BLAS ZAPATA MARIA?

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

What is DE BLAS ZAPATA MARIA's risk level?

DE BLAS ZAPATA 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 DE BLAS ZAPATA MARIA appear across sources?

DE BLAS ZAPATA MARIA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DE BLAS ZAPATA MARIA

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

DE BLAS ZAPATA 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

DE BLAS ZAPATA MARIA
- PROGRESA CENTRO INTEGRADO DE FORMACION SOCIEDAD LIMITADA· Attorney· via borme
- INNOVACION DIGITAL EDUCATIVA SL· Attorney (joint)· via borme

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

/03

Registry movements

DE BLAS ZAPATA MARIA → INNOVACION DIGITAL EDUCATIVA SL
Registry-recorded Attorney (joint) relationship, effective 22 Aug 2025.
22 Aug 2025
borme
DE BLAS ZAPATA MARIA → PROGRESA CENTRO INTEGRADO DE FORMACION SOCIEDAD LIMITADA
Registry-recorded Attorney relationship, effective 14 Aug 2025.
14 Aug 2025
borme

/04

People & control

2 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.

●
INNOVACION DIGITAL EDUCATIVA SL
Also holds roles at 15 other companies
- DURAN LOZANO JESUS MARIAAttorney (joint and several)
- CARMONA ESCUDERO JORGEAttorney (joint and several)
- HERNANDEZ-ANTOLIN CABELLO DE LOS COBOS EUGENIAAttorney (joint and several)
●
PROGRESA CENTRO INTEGRADO DE FORMACION SOCIEDAD LIMITADA
Also holds roles at 14 other companies
- DURAN LOZANO JESUS MARIAAttorney (joint and several)
- CARMONA ESCUDERO JORGEAttorney (joint and several)
- HERNANDEZ-ANTOLIN CABELLO DE LOS COBOS EUGENIAAttorney (joint and several)

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

/05

Common questions

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