Who owns LASA MORAN JOSEBA MIKEL?

No ownership or control links for LASA MORAN JOSEBA MIKEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LASA MORAN JOSEBA MIKEL's risk level?

LASA MORAN JOSEBA MIKEL 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 LASA MORAN JOSEBA MIKEL appear across sources?

LASA MORAN JOSEBA MIKEL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

LASA MORAN JOSEBA MIKEL

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

LASA MORAN JOSEBA MIKEL — 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

LASA MORAN JOSEBA MIKEL
- BASQUEVOLT, S.A· Vice-chairman· via borme

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

/03

Registry movements

LASA MORAN JOSEBA MIKEL → BASQUEVOLT, S.A
Registry-recorded Vice-chairman relationship, effective 10 Apr 2026.
10 Apr 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.

●
BASQUEVOLT, S.A
Also holds roles at 3 other companies
- URRESTI GARCIA JONRepresentative
- SAN FRUTOS TOME DAVIDDirector
- FUNDACION BANCARIA VITAL-VITAL BANKU FUNDAZIOADirector

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

/05

Common questions

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