Who owns DE ECHEVARRIA CARRERES JAVIER?

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

What is DE ECHEVARRIA CARRERES JAVIER's risk level?

DE ECHEVARRIA CARRERES JAVIER 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 DE ECHEVARRIA CARRERES JAVIER appear across sources?

DE ECHEVARRIA CARRERES JAVIER is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DE ECHEVARRIA CARRERES JAVIER

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

DE ECHEVARRIA CARRERES JAVIER — 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

DE ECHEVARRIA CARRERES JAVIER
- EIRA INVESTIGACIONES AIE· Representative· via borme
- QUANTITATIVE GENOMIC MEDICINE LABORATORIES SL· Sole administrator· via borme

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

/03

Registry movements

DE ECHEVARRIA CARRERES JAVIER → QUANTITATIVE GENOMIC MEDICINE LABORATORIES SL
Registry-recorded Sole administrator relationship, effective 27 Aug 2025.
27 Aug 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.

●
EIRA INVESTIGACIONES AIE
Also holds roles at 4 other companies
- VERITAS INTERCONTINENTAL SLLiquidator
- INVENTIUM CONSULTORIA DE PROYECTOS S.LSole administrator
- GONZALEZ MARTINEZ JORGERepresentative

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

/05

Common questions

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