Who owns HERRAIZ MAQUINARIA ICA SA?

No ownership or control links for HERRAIZ MAQUINARIA ICA SA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is HERRAIZ MAQUINARIA ICA SA's risk level?

HERRAIZ MAQUINARIA ICA SA 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 HERRAIZ MAQUINARIA ICA SA appear across sources?

HERRAIZ MAQUINARIA ICA SA 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
Ownership hops held: 1

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

Legal entityUnscored

HERRAIZ MAQUINARIA ICA SA

Name: HERRAIZ MAQUINARIA ICA SA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HERRAIZ MAQUINARIA ICA SA, Company, ES

HERRAIZ MAQUINARIA ICA SA — Spanish company (es-rm:T-4430). UBO chain traced 1 hop. Cited to 1 registry.

ES-RM T-4430Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on HERRAIZ MAQUINARIA ICA SA is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

AOB GLOBAL AUDITORIA DE CUENTAS SL → HERRAIZ MAQUINARIA ICA SA
Registry-recorded Auditor relationship, effective 30 Jan 2026.
30 Jan 2026
borme

/03

People & control

1 party · 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.

●
AOB GLOBAL AUDITORIA DE CUENTAS SL
Also holds roles at 7 other companies
- YOUR NEW SELF SLAuditor
- REDICAN SL(R.M. PALMA DE MALLORCA)Auditor
- ADHESIVOS EZQUERRO SLAuditor

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

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