Who owns JOSE MARIA GARVIA HERRANZ?

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

What is JOSE MARIA GARVIA HERRANZ's risk level?

JOSE MARIA GARVIA HERRANZ 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 JOSE MARIA GARVIA HERRANZ appear across sources?

JOSE MARIA GARVIA HERRANZ is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

JOSE MARIA GARVIA HERRANZ

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

JOSE MARIA GARVIA HERRANZ — 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

JOSE MARIA GARVIA HERRANZ
- ARIS SALVAESCALERAS SOCIEDAD DE RESPONSABILIDAD LIMITADA· Sole administrator· via borme

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

/03

Registry movements

JOSE MARIA GARVIA HERRANZ → ARIS SALVAESCALERAS SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registry-recorded Sole administrator relationship, effective 25 Mar 2026.
25 Mar 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 10 other companies
- ARANZAZU GARVIA DE MERGELINAAttorney (joint and several)
- 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 JOSE MARIA GARVIA HERRANZ?: No ownership or control links for JOSE MARIA GARVIA HERRANZ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is JOSE MARIA GARVIA HERRANZ's risk level?: JOSE MARIA GARVIA HERRANZ 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 JOSE MARIA GARVIA HERRANZ appear across sources?: JOSE MARIA GARVIA HERRANZ 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 JOSE MARIA GARVIA HERRANZ. 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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