Who owns BARRAGAN GARCIA ESPERANZA?

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

What is BARRAGAN GARCIA ESPERANZA's risk level?

BARRAGAN GARCIA ESPERANZA 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 BARRAGAN GARCIA ESPERANZA appear across sources?

BARRAGAN GARCIA ESPERANZA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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BARRAGAN GARCIA ESPERANZA

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

UnscoredPersonES

controls 4 companies

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 4 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

BARRAGAN GARCIA ESPERANZA
- RESIDUOS INDUSTRIALES DE ZARAGOZA SA· Secretary (non-director)· via borme
- IGLECAR RECICLADOS Y CONTENEDORES SL· Secretary (non-director)· via borme
- BETEARTE SOCIEDAD ANONIMA· Secretary (non-director)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BARRAGAN GARCIA ESPERANZA — 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 BARRAGAN GARCIA ESPERANZA 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

BARRAGAN GARCIA ESPERANZA → BETEARTE SOCIEDAD ANONIMA
Registry-recorded Secretary (non-director) relationship, effective 30 Dec 2025.
30 Dec 2025
borme
BARRAGAN GARCIA ESPERANZA → RESIDUOS INDUSTRIALES DE ZARAGOZA SA
Registry-recorded Secretary (non-director) relationship, effective 11 Dec 2025.
11 Dec 2025
borme
BARRAGAN GARCIA ESPERANZA → IGLECAR RECICLADOS Y CONTENEDORES SL
Registry-recorded Secretary (non-director) relationship, effective 17 Oct 2025.
17 Oct 2025
borme
BARRAGAN GARCIA ESPERANZA → IGLECAR RECICLADOS Y CONTENEDORES SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 17 Oct 2025.
17 Oct 2025
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.

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BETEARTE SOCIEDAD ANONIMA
Also holds roles at 2 other companies
- PEON RODRIGUEZ BEATRIZSecretary (non-director)
- NAVARRO GONZALEZ DE MESA MANUELDeputy secretary (non-director)
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IGLECAR RECICLADOS Y CONTENEDORES SL
Also holds roles at 28 other companies
- LLORENS MALUQUER BERNARDODirector
- MARTIN MARTIN ELENASecretary (non-director)
- ERNST & YOUNG SLAuditor
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RESIDUOS INDUSTRIALES DE ZARAGOZA SA
Also holds roles at 7 other companies
- LLORENS MALUQUER BERNATAttorney (joint)
- ORTEGA LAHUERTA ALBERTOAttorney (joint / joint and several)
- SANZ DE ACEDO SEBASTIAN RAULAttorney (joint / joint and several)

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BARRAGAN GARCIA ESPERANZA. 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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