Who owns GALINDO GARCIA ANA?

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

What is GALINDO GARCIA ANA's risk level?

GALINDO GARCIA ANA 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 GALINDO GARCIA ANA appear across sources?

GALINDO GARCIA ANA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

GALINDO GARCIA ANA

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

GALINDO GARCIA ANA — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

GALINDO GARCIA ANA
- BAKER HUGHES ENERGY SPAIN S.L· Secretary (non-director)· via borme

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

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Registry movements

GALINDO GARCIA ANA → BAKER HUGHES ENERGY SPAIN S.L
Registry-recorded Secretary (non-director) relationship, effective 16 Oct 2025.
16 Oct 2025
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.

●
BAKER HUGHES ENERGY SPAIN S.L
Also holds roles at 13 other companies
- PUERTAS DIAZ PATRICIASecretary (non-director)
- ALBERTO DASMIDirector
- MICHAEL CSIZMADIADirector

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

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Common questions

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