Who owns JUAN URIARTE SANTAMARIA?

No ownership or control links for JUAN URIARTE SANTAMARIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JUAN URIARTE SANTAMARIA's risk level?

WhiteIntel flags JUAN URIARTE SANTAMARIA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JUAN URIARTE SANTAMARIA appear across sources?

JUAN URIARTE SANTAMARIA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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Legal entityMedium

JUAN URIARTE SANTAMARIA

Name: JUAN URIARTE SANTAMARIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JUAN URIARTE SANTAMARIA, Organization, ES

JUAN URIARTE SANTAMARIA — Spanish company (icij:icijol-56047962). 4 holdings. Cited to 1 registry.

ICIJ icijol-56047962Organization

Ownership graph Export .md

JSON / MCPsample

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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

JUAN URIARTE SANTAMARIA
- IBIM 2 LIMITED· director of
- IBIM 1 LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JUAN URIARTE SANTAMARIA — 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 JUAN URIARTE SANTAMARIA 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

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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 JUAN URIARTE SANTAMARIA is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
IBIM 2 LIMITED
Also holds roles at 12 other companies
- PHILIPPE YVES FERNAND PONSARDdirector of
- PHILIPPE YVES FERNAND PONSARDlegal representative of
- JEANNINE GIGLIOsecretary of

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

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Common questions

Who owns JUAN URIARTE SANTAMARIA?: No ownership or control links for JUAN URIARTE SANTAMARIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is JUAN URIARTE SANTAMARIA's risk level?: WhiteIntel flags JUAN URIARTE SANTAMARIA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JUAN URIARTE SANTAMARIA appear across sources?: JUAN URIARTE SANTAMARIA 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 JUAN URIARTE SANTAMARIA. 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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