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JAVIER URIBARREN LARRAKOETXEA
JAVIER URIBARREN LARRAKOETXEA — Spanish company (icij:icijol-56105295). 7 holdings. Cited to 1 registry.
Also appears in
OpenOwnershipThe same real-world entity, resolved across sources.
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.
None in current sources.
- JAVIER URIBARREN LARRAKOETXEA
- W1 HOLDINGS LIMITED· director of
- W1 CAPITAL MANAGEMENT LIMITED· director of
- W1 Fund SICAV p.l.c.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JAVIER URIBARREN LARRAKOETXEA — 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 JAVIER URIBARREN LARRAKOETXEA 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, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on JAVIER URIBARREN LARRAKOETXEA is behind a paywall — everything we hold on this subject is already on this page.
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.
- W1 CAPITAL MANAGEMENT LIMITEDAlso holds roles at 8 other companies
- MARIA PAULA PANDOLFINOdirector of
- MARIA PAULA PANDOLFINOlegal representative of
- PATRICK BRISCOE WHITEsecretary of
- W1 Fund SICAV p.l.c.Also holds roles at 5 other companies
- GASTON MARQUEVICHdirector of
- GASTON MARQUEVICHlegal representative of
- DAVID GALEA SOUCHETdirector of
- W1 HOLDINGS LIMITEDAlso holds roles at 7 other companies
- PATRICK BRISCOE WHITEsecretary of
- GASTON MARQUEVICHshareholder of
- ADAM DE DOMENICOdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JAVIER URIBARREN LARRAKOETXEA?
- What is JAVIER URIBARREN LARRAKOETXEA's risk level?
- Where does JAVIER URIBARREN LARRAKOETXEA appear across sources?
Community intel
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