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SANTAMARIA URIARTE JUAN

SANTAMARIA URIARTE JUAN — Spanish company. 6 holdings. Cited to 1 registry.

Company
Ownership graph Export .md
JSON / MCPsample
/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SANTAMARIA URIARTE JUAN — 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 SANTAMARIA URIARTE JUAN 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, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on SANTAMARIA URIARTE JUAN is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

  • SANTAMARIA URIARTE JUAN → HWK TECH MULTI III S.C.R. SA
    Registry-recorded Director relationship, effective 13 Feb 2026.
    13 Feb 2026
    borme
  • SANTAMARIA URIARTE JUAN → HWK TECH MULTI III S.C.R. SA
    Registry-recorded Chairman relationship, effective 13 Feb 2026.
    13 Feb 2026
    borme
  • SANTAMARIA URIARTE JUAN → HWK TECH EUROPE II S.C.R. SA
    Registry-recorded Director relationship, effective 09 Sep 2025.
    09 Sept 2025
    borme
  • SANTAMARIA URIARTE JUAN → HWK TECH EUROPE II S.C.R. SA
    Registry-recorded Chairman relationship, effective 09 Sep 2025.
    09 Sept 2025
    borme
  • SANTAMARIA URIARTE JUAN → HWK TECH EUROPE II S.C.R. SA
    Registry-recorded Managing director relationship, effective 09 Sep 2025.
    09 Sept 2025
    borme
/03

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.

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

/04

Common questions

Who owns SANTAMARIA URIARTE JUAN?
No ownership or control links for SANTAMARIA URIARTE JUAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SANTAMARIA URIARTE JUAN's risk level?
SANTAMARIA URIARTE JUAN 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 SANTAMARIA URIARTE JUAN appear across sources?
SANTAMARIA URIARTE JUAN 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 SANTAMARIA URIARTE JUAN. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SANTAMARIA URIARTE JUAN — nothing is disclosed before that.

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