Who owns HERRERO URECH JAVIER?

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

What is HERRERO URECH JAVIER's risk level?

HERRERO URECH 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 HERRERO URECH JAVIER appear across sources?

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

LIVE · CORPUS

PersonUnscored

HERRERO URECH JAVIER

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

HERRERO URECH JAVIER — Spanish person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

HERRERO URECH JAVIER
- TRUCUÑACA SL· Sole administrator· via borme
- LHOTSE ENTERPRISES SL· Director· via borme
- ANDHY CORP SL· Representative· via borme

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

/03

Registry movements

HERRERO URECH JAVIER → ANDHY CORP SL
Registry-recorded Representative relationship, effective 11 Feb 2026.
11 Feb 2026
borme
HERRERO URECH JAVIER → LHOTSE ENTERPRISES SL
Registry-recorded Director relationship, effective 28 Jan 2026.
28 Jan 2026
borme
HERRERO URECH JAVIER → LHOTSE ENTERPRISES SL
Registry-recorded Secretary relationship, effective 28 Jan 2026.
28 Jan 2026
borme
HERRERO URECH JAVIER → TRUCUÑACA SL
Registry-recorded Sole administrator relationship, effective 27 Jan 2026.
27 Jan 2026
borme
HERRERO URECH JAVIER → ANDHY CORP SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 22 Oct 2025.
22 Oct 2025
borme

/04

People & control

2 parties · 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.

●
ANDHY CORP SL
Also holds roles at 18 other companies
- BARRASA SANCHEZ ENRIQUEAttorney (joint and several)
- LOPEZ MERINO PAULAAttorney (joint and several)
- LOPEZ MERINO PAULAAttorney (joint)
●
LHOTSE ENTERPRISES SL
Also holds roles at 6 other companies
- TOQUERO SIERRA ADRIANDirector
- CUESTA VAZQUEZ MIGUELDirector
- ATIENZA ESPEJO JUANDirector

2 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

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