- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 4 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 4 companies
- Jurisdiction
- ES
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.
None in current sources.
- GARCIA BECERRIL MARIA ELENA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GARCIA BECERRIL MARIA ELENA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of GARCIA BECERRIL MARIA ELENA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Registry movements
- Registry-recorded Director relationship, effective 23 Oct 2025.23 Oct 2025borme
- Registry-recorded Managing director (joint and several) relationship, effective 23 Oct 2025.23 Oct 2025borme
- Registry-recorded Proprietary director relationship, effective 14 Oct 2025.14 Oct 2025borme
- Registry-recorded Proprietary director relationship, effective 10 Oct 2025.10 Oct 2025borme
People & control
3 parties · 0 currentEvery 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.
- AIRTIFICIAL INTELLIGENCE STRUCTURES SAAlso holds roles at 2 other companies
- FORVIS MAZARS AUDITORES SLPAuditor
- ITURRIAGA MIÑON JOSE ANTONIOIndependent director
- CANTABRICO NORTE INVERSIONES SLAlso holds roles at 6 other companies
- GONZALEZ MARTINO JAIME ALFONSODirector
- VIGIL CORRAL JAIMEDirector
- GONZALEZ MARTINO JAIME ALFONSOChairman
- PRIM SAAlso holds roles at 6 other companies
- OLIVEROS ARREAGA LUIS FERNANDOAttorney
- MEDIANO LORENCI MARIA-YOLANDAAttorney
- ROMAN GIL YOLANDAAttorney
3 parties · 0 current. Ceased and resigned records are retained as history.