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GABIOLA LARRINAGA SANDRA

GABIOLA LARRINAGA SANDRA — Spanish company. 10 holdings. Cited to 1 registry.

Company
Ownership graph Export .md
/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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GABIOLA LARRINAGA SANDRA — 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 GABIOLA LARRINAGA SANDRA 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, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on GABIOLA LARRINAGA SANDRA is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

  • GABIOLA LARRINAGA SANDRA → NORTIBEN GREEN ENERGY I SOCIEDAD LIMITADA
    Registry-recorded Secretary (non-director) relationship, effective 17 Nov 2025.
    17 Nov 2025
    borme
  • GABIOLA LARRINAGA SANDRA → NORTIBEN GREEN ENERGY II SOCIEDAD LIMITADA
    Registry-recorded Secretary (non-director) relationship, effective 30 Oct 2025.
    30 Oct 2025
    borme
  • GABIOLA LARRINAGA SANDRA → NORTIBEN GREEN ENERGY IV SOCIEDAD LIMITADA
    Registry-recorded Secretary (non-director) relationship, effective 30 Oct 2025.
    30 Oct 2025
    borme
  • GABIOLA LARRINAGA SANDRA → NORTIBEN GREEN ENERGY V SOCIEDAD LIMITADA
    Registry-recorded Secretary (non-director) relationship, effective 30 Oct 2025.
    30 Oct 2025
    borme
  • GABIOLA LARRINAGA SANDRA → NORTIBEN GREEN ENERGY VI SOCIEDAD LIMITADA
    Registry-recorded Secretary (non-director) relationship, effective 30 Oct 2025.
    30 Oct 2025
    borme
/03

People & control

10 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.

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

/04

Common questions

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