Who owns AIZPURUA ARRUTI ALEX?

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

What is AIZPURUA ARRUTI ALEX's risk level?

AIZPURUA ARRUTI ALEX 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 AIZPURUA ARRUTI ALEX appear across sources?

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

LIVE · CORPUS

PersonUnscored

AIZPURUA ARRUTI ALEX

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

AIZPURUA ARRUTI ALEX — 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

AIZPURUA ARRUTI ALEX
- MAREAGORA 25 SL· Sole administrator· via borme
- BALIO MANAGING PARTNERS SA· Director· via borme
- AIZJAIA SL· Attorney· via borme

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

/03

Registry movements

AIZPURUA ARRUTI ALEX → AIZJAIA SL
Registry-recorded Attorney relationship, effective 23 Feb 2026.
23 Feb 2026
borme
AIZPURUA ARRUTI ALEX → BALIO MANAGING PARTNERS SA
Registry-recorded Director relationship, effective 11 Feb 2026.
11 Feb 2026
borme
AIZPURUA ARRUTI ALEX → MAREAGORA 25 SL
Registry-recorded Sole administrator relationship, effective 29 Jan 2026.
29 Jan 2026
borme

/04

People & control

1 party · 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.

●
BALIO MANAGING PARTNERS SA
Also holds roles at 3 other companies
- BASAÑEZ BERNAOLA ALFONSODirector
- HOLFINANCE TECHNOLOGY SLDirector
- KAIZAHARRA CORPORACION EMPRESARIAL SLDirector

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

/05

Common questions

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