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GARCIA IGLESIAS EDUARDO

GARCIA IGLESIAS EDUARDO — Spanish person. 58 holdings. Cited to 1 registry.

controls 58 companies

Ownership graph Export .md
JSON / MCPsample
The finding

Controls or directs 58 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
58 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

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

/03

Registry movements

  • GARCIA IGLESIAS EDUARDO → EXANTER AND PARTNERS SOCIEDAD LIMITADA
    Registry-recorded Joint administrator relationship, effective 23 Jun 2026.
    23 Jun 2026
    borme
  • GARCIA IGLESIAS EDUARDO → CLERVIN ENERGY SERVICES SOCIEDAD LIMITADA
    Registry-recorded Joint administrator relationship, effective 12 Jun 2026.
    12 Jun 2026
    borme
  • GARCIA IGLESIAS EDUARDO → GRID TRADING ALLIANCE SL
    Registry-recorded Representative relationship, effective 11 Jun 2026.
    11 Jun 2026
    borme
  • GARCIA IGLESIAS EDUARDO → SET VECIANA SL
    Registry-recorded Representative (art. 143 RRM) relationship, effective 08 Jun 2026.
    08 Jun 2026
    borme
  • GARCIA IGLESIAS EDUARDO → DRONCOPA SPAIN SL
    Registry-recorded Representative relationship, effective 22 May 2026.
    22 May 2026
    borme
/04

People & control

49 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.

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

/05

Common questions

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