Who owns NORGAARD CLAUS?

No ownership or control links for NORGAARD CLAUS are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is NORGAARD CLAUS's risk level?

NORGAARD CLAUS has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NORGAARD CLAUS appear across sources?

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

LIVE Â· CORPUS

PersonUnscored

NORGAARD CLAUS

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

NORGAARD CLAUS — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

NORGAARD CLAUS
- CIP TERRA TECHNOLOGIES SPAIN SL· Joint administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NORGAARD CLAUS — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

Registry movements

NORGAARD CLAUS → CIP TERRA TECHNOLOGIES SPAIN SL
Registry-recorded Joint administrator relationship, effective 30 Dec 2025.
30 Dec 2025
borme

/04

People & control

1 party Â· 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.

●
CIP TERRA TECHNOLOGIES SPAIN SL
Also holds roles at 2 other companies
- VILLALBA MANSANET JAVIERJoint administrator
- SCHNACKENBERG NICOJoint administrator

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

/05

Common questions

Who owns NORGAARD CLAUS?: No ownership or control links for NORGAARD CLAUS are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is NORGAARD CLAUS's risk level?: NORGAARD CLAUS has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NORGAARD CLAUS appear across sources?: NORGAARD CLAUS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.