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

What is EISEN YAIR's risk level?

EISEN YAIR 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 EISEN YAIR appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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EISEN YAIR

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

UnscoredPersonES

controls 8 companies

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 8 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

EISEN YAIR
- LUNAANALYTICS SPAIN SL· Director· via borme
- ICTIO SOLAR CASIOPEA SL· Director· via borme
- ALIAGA SOLAR SL· Attorney· via borme
- ACEBUCHE SOLAR SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for EISEN YAIR — 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 EISEN YAIR 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

Pulse →

EISEN YAIR → LUNAANALYTICS SPAIN SL
Registry-recorded Director relationship, effective 15 Jul 2026.
15 Jul 2026
borme
EISEN YAIR → LUNAANALYTICS SPAIN SL
Registry-recorded Attorney (joint) relationship, effective 15 Jul 2026.
15 Jul 2026
borme
EISEN YAIR → ICTIO SOLAR CASIOPEA SL
Registry-recorded Director relationship, effective 16 Mar 2026.
16 Mar 2026
borme
EISEN YAIR → ICTIO SOLAR CASIOPEA SL
Registry-recorded Attorney (joint) relationship, effective 16 Mar 2026.
16 Mar 2026
borme

/04

People & control

4 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.

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ACEBUCHE SOLAR SL
Also holds roles at 7 other companies
- LOPEZ MARTINEZ LUISDirector
- SEGEV ALON SEEVDirector
- LOPEZ MARTINEZ LUISChairman
●
ALIAGA SOLAR SL
Also holds roles at 10 other companies
- LOPEZ MARTINEZ LUISAttorney
- SEGEV ALON SEEVAttorney
- GARCIA TORRES LUIS MARIANOJoint administrator
●
ICTIO SOLAR CASIOPEA SL
Also holds roles at 12 other companies
- LOPEZ MARTINEZ LUISAttorney (joint and several)
- TARGHETTA VIGIL ESCALERA PEDROAttorney (joint and several)
- AGUADO GAVILAN EDUARDOSole administrator
●
LUNAANALYTICS SPAIN SL
Also holds roles at 8 other companies
- HERMIDA SANTOS FRANCISCOSole administrator
- LOPEZ SECO INESDeputy secretary (non-director)
- MATEO SIXTO ALVAROSecretary (non-director)

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EISEN YAIR. 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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