Who owns RUFINO BENGOETXEA ENEKO?

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

What is RUFINO BENGOETXEA ENEKO's risk level?

RUFINO BENGOETXEA ENEKO 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 RUFINO BENGOETXEA ENEKO appear across sources?

RUFINO BENGOETXEA ENEKO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

RUFINO BENGOETXEA ENEKO

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

RUFINO BENGOETXEA ENEKO — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

RUFINO BENGOETXEA ENEKO
- INVESTIGACIONES OLSEN AIE· Member partner· via borme
- YAMADA CHOSA AIE· Member partner· via borme
- INVESTIGACIONES MAROCZY AIE· Member partner· via borme

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

/03

Registry movements

RUFINO BENGOETXEA ENEKO → INVESTIGACIONES MAROCZY AIE
Registry-recorded Member partner relationship, effective 12 May 2026.
12 May 2026
borme
RUFINO BENGOETXEA ENEKO → YAMADA CHOSA AIE
Registry-recorded Member partner relationship, effective 23 Mar 2026.
23 Mar 2026
borme
RUFINO BENGOETXEA ENEKO → INVESTIGACIONES OLSEN AIE
Registry-recorded Member partner relationship, effective 29 Jan 2026.
29 Jan 2026
borme

/04

People & control

3 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.

●
INVESTIGACIONES MAROCZY AIE
Also holds roles at 5 other companies
- FORCEN MARIN IGNACIOMember partner
- FORCEN MARIN VANESAMember partner
- MILAN CANDELAS MARIA DEL MARMember partner
●
INVESTIGACIONES OLSEN AIE
Also holds roles at 1 other company
- CABALIAN HOLDING GROUP SLMember partner
●
YAMADA CHOSA AIE
Also holds roles at 15 other companies
- QUASAR SCIENCE RESOURCES SLMember partner
- MARTITEGUI GONZALEZ JUANMember partner
- GIBANEL SANZ MARIA EUGENIAMember partner

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

/05

Common questions

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