Who owns BASTERRA MIRET BELEN ALEJANDRA?

No ownership or control links for BASTERRA MIRET BELEN ALEJANDRA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BASTERRA MIRET BELEN ALEJANDRA's risk level?

BASTERRA MIRET BELEN ALEJANDRA 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 BASTERRA MIRET BELEN ALEJANDRA appear across sources?

BASTERRA MIRET BELEN ALEJANDRA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

BASTERRA MIRET BELEN ALEJANDRA

Name: BASTERRA MIRET BELEN ALEJANDRA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BASTERRA MIRET BELEN ALEJANDRA, Person, ES

BASTERRA MIRET BELEN ALEJANDRA — Spanish person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

BASTERRA MIRET BELEN ALEJANDRA
- KAIMAR JUPITER SL· Representative· via borme
- KAIMAR CERQUILLA I SL· Director· via borme
- KAI RESIDENCES SL· Sole administrator· via borme
- KAI COLLECTION 1 SL· Sole administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BASTERRA MIRET BELEN ALEJANDRA — 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 BASTERRA MIRET BELEN ALEJANDRA 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

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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 BASTERRA MIRET BELEN ALEJANDRA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

BASTERRA MIRET BELEN ALEJANDRA → KAIMAR CERQUILLA I SL
Registry-recorded Director relationship, effective 11 May 2026.
11 May 2026
borme
BASTERRA MIRET BELEN ALEJANDRA → KAI RESIDENCES SL
Registry-recorded Sole administrator relationship, effective 12 Mar 2026.
12 Mar 2026
borme
BASTERRA MIRET BELEN ALEJANDRA → KAI COLLECTION 1 SL
Registry-recorded Sole administrator relationship, effective 12 Mar 2026.
12 Mar 2026
borme
BASTERRA MIRET BELEN ALEJANDRA → KAIMAR JUPITER SL
Registry-recorded Representative relationship, effective 16 Jan 2026.
16 Jan 2026
borme
BASTERRA MIRET BELEN ALEJANDRA → KAIMAR CERQUILLA I SL
Registry-recorded Joint administrator relationship, effective 23 Dec 2025.
23 Dec 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.

●
KAIMAR CERQUILLA I SL
Also holds roles at 6 other companies
- TIENDA GONZALEZ DANIELDirector
- AJP ACCOUNTING TAX & LEGAL SLPDirector
- TIENDA GONZALEZ DANIELSecretary
●
KAIMAR JUPITER SL
Also holds roles at 8 other companies
- TIENDA GONZALEZ DANIELJoint administrator
- KAI REAL ESTATE PROPERTIES SLJoint administrator
- MARVILLA PROPERTY DEVELOPERS S.LDirector

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

/05

Common questions

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