Who owns ARANZAZU GARVIA DE MERGELINA?

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

What is ARANZAZU GARVIA DE MERGELINA's risk level?

ARANZAZU GARVIA DE MERGELINA 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 ARANZAZU GARVIA DE MERGELINA appear across sources?

ARANZAZU GARVIA DE MERGELINA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ARANZAZU GARVIA DE MERGELINA

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

ARANZAZU GARVIA DE MERGELINA — 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

ARANZAZU GARVIA DE MERGELINA
- ARIS SALVAESCALERAS SOCIEDAD DE RESPONSABILIDAD LIMITADA· Attorney (joint and several)· via borme

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

/03

Registry movements

ARANZAZU GARVIA DE MERGELINA → ARIS SALVAESCALERAS SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registry-recorded Attorney (joint and several) relationship, effective 25 May 2026.
25 May 2026
borme
ARANZAZU GARVIA DE MERGELINA → ARIS SALVAESCALERAS SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registry-recorded Attorney (joint) relationship, effective 25 May 2026.
25 May 2026
borme

/04

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.

●
ARIS SALVAESCALERAS SOCIEDAD DE RESPONSABILIDAD LIMITADA
Also holds roles at 9 other companies
- JOSE MARIA GARVIA HERRANZSole administrator
- LAURA GARVIA DE MERGELINAAttorney (joint and several)
- SERGIO GARVIA DE MERGELINAAttorney (joint and several)

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

/05

Common questions

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