Who owns ECHANOVE ORBEA JOAQUIN?

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

What is ECHANOVE ORBEA JOAQUIN's risk level?

ECHANOVE ORBEA JOAQUIN 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 ECHANOVE ORBEA JOAQUIN appear across sources?

ECHANOVE ORBEA JOAQUIN is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ECHANOVE ORBEA JOAQUIN

Name: ECHANOVE ORBEA JOAQUIN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ECHANOVE ORBEA JOAQUIN, Person, ES

ECHANOVE ORBEA JOAQUIN — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

ECHANOVE ORBEA JOAQUIN
- BABYLISS IBERICA SL· Secretary (non-director)· via borme
- TATA CONSULTANCY SERVICES DE ESPAÑA SA· Secretary (non-director)· via borme
- SVZ ALMONTE SA· Attorney (joint and several)· via borme

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

/03

Registry movements

ECHANOVE ORBEA JOAQUIN → BABYLISS IBERICA SL
Registry-recorded Secretary (non-director) relationship, effective 30 Jul 2026.
30 Jul 2026
borme
ECHANOVE ORBEA JOAQUIN → BABYLISS IBERICA SL
Registry-recorded Attorney (joint and several) relationship, effective 30 Jul 2026.
30 Jul 2026
borme
ECHANOVE ORBEA JOAQUIN → TATA CONSULTANCY SERVICES DE ESPAÑA SA
Registry-recorded Secretary (non-director) relationship, effective 24 Oct 2025.
24 Oct 2025
borme

/04

People & control

3 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.

●
BABYLISS IBERICA SL
Also holds roles at 26 other companies
- BORRERO ZORITA LUISDeputy secretary (non-director)
- BORRERO ZORITA LUISAttorney (joint and several)
- SANTOS PEREZ-ARREGUI LAURAAttorney (joint and several)
●
SVZ ALMONTE SA
Also holds roles at 13 other companies
- RICHARD BARENDREGT ADRIANUSAttorney
- DE LAAT - GRAVELAND WILLEMPJE CATHARINA GEERTRUIDAttorney (joint and several)
- VAN DER MADE RUUD ANDREASAttorney (joint and several)
●
TATA CONSULTANCY SERVICES DE ESPAÑA SA
Also holds roles at 17 other companies
- RABINDRAN VENNIMALAIAttorney (joint)
- CHAPALAPALLI SAPTHAGIRIAttorney (joint)
- ONDUNK SANDRAAttorney (joint)

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

/05

Common questions

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