Who owns OYAGA OZCOIDI JUAN IGNACIO?

No ownership or control links for OYAGA OZCOIDI JUAN IGNACIO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is OYAGA OZCOIDI JUAN IGNACIO's risk level?

OYAGA OZCOIDI JUAN IGNACIO 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 OYAGA OZCOIDI JUAN IGNACIO appear across sources?

OYAGA OZCOIDI JUAN IGNACIO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

OYAGA OZCOIDI JUAN IGNACIO

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

OYAGA OZCOIDI JUAN IGNACIO — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

OYAGA OZCOIDI JUAN IGNACIO
- FITZ CLUB 1 AIE· Member partner· via borme
- PROMOCIONES CULTURALES TIERNO GALVAN AIE· Member partner· via borme

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

/03

Registry movements

OYAGA OZCOIDI JUAN IGNACIO → FITZ CLUB 1 AIE
Registry-recorded Member partner relationship, effective 15 Jul 2026.
15 Jul 2026
borme
OYAGA OZCOIDI JUAN IGNACIO → PROMOCIONES CULTURALES TIERNO GALVAN AIE
Registry-recorded Member partner relationship, effective 15 Jan 2026.
15 Jan 2026
borme

/04

People & control

2 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.

●
FITZ CLUB 1 AIE
Also holds roles at 7 other companies
- PLACAS MURCIA SLMember partner
- PIENSOS Y GANADOS PERDIGON S.LMember partner
- HIJOS DE AMOROS Y RIQUELME SLMember partner
●
PROMOCIONES CULTURALES TIERNO GALVAN AIE
Also holds roles at 2 other companies
- ELIPSIS ENTERTAINMENT SLMember partner
- GARCIA PEREDO JUAN ANTONIORepresentative

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

/05

Common questions

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