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MOROY ARAMBARRI GONZALO

MOROY ARAMBARRI GONZALO — Spanish person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md
JSON / MCPsample
The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/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

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

/03

Registry movements

  • MOROY ARAMBARRI GONZALO → EUROPEAN QUALITY ASSURANCE SPAIN SL
    Registry-recorded Director relationship, effective 28 Apr 2026.
    28 Apr 2026
    borme
  • MOROY ARAMBARRI GONZALO → SANATORIO DE USURBIL SL
    Registry-recorded Attorney (joint) relationship, effective 10 Dec 2025.
    10 Dec 2025
    borme
  • MOROY ARAMBARRI GONZALO → INSTITUTO PSIQUIATRICO MONTREAL SL
    Registry-recorded Attorney (joint) relationship, effective 10 Dec 2025.
    10 Dec 2025
    borme
  • MOROY ARAMBARRI GONZALO → CASTA SALUD SL
    Registry-recorded Attorney (joint) relationship, effective 10 Dec 2025.
    10 Dec 2025
    borme
  • MOROY ARAMBARRI GONZALO → CENTROS DE DEPENDENCIA LA VIÑA SL
    Registry-recorded Attorney (joint) relationship, effective 10 Dec 2025.
    10 Dec 2025
    borme
/04

People & control

8 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.

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

/05

Common questions

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