Who owns GARCIA OCHOA BORJA?

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

What is GARCIA OCHOA BORJA's risk level?

GARCIA OCHOA BORJA 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 GARCIA OCHOA BORJA appear across sources?

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

LIVE · CORPUS

PersonUnscored

GARCIA OCHOA BORJA

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

GARCIA OCHOA BORJA — Spanish person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

GARCIA OCHOA BORJA
- ARABAKO INDUSTRIALDEA, S.A· Attorney (joint)· via borme
- CTV-CENTRO DE TRANSPORTE DE VITORIA SA· Director· via borme
- SOLARIA EGUZKI SORKUNTZA, S.L· Joint and several administrator· via borme
- SOLARIA ERAIKUNTZA FOTOVOLTAIKOA, S.L· Joint and several administrator· via borme
- SOLARIA ENERGIA INVERSIONES FV SL· Joint and several administrator· via borme

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

/03

Registry movements

GARCIA OCHOA BORJA → ARABAKO INDUSTRIALDEA, S.A
Registry-recorded Attorney (joint) relationship, effective 18 Jun 2026.
18 Jun 2026
borme
GARCIA OCHOA BORJA → CTV-CENTRO DE TRANSPORTE DE VITORIA SA
Registry-recorded Director relationship, effective 18 Jun 2026.
18 Jun 2026
borme
GARCIA OCHOA BORJA → CTV-CENTRO DE TRANSPORTE DE VITORIA SA
Registry-recorded Attorney (joint / joint and several) relationship, effective 18 Jun 2026.
18 Jun 2026
borme
GARCIA OCHOA BORJA → SOLARIA ERAIKUNTZA FOTOVOLTAIKOA, S.L
Registry-recorded Joint and several administrator relationship, effective 25 Feb 2026.
25 Feb 2026
borme
GARCIA OCHOA BORJA → SOLARIA ENERGIA INVERSIONES FV SL
Registry-recorded Joint and several administrator relationship, effective 25 Feb 2026.
25 Feb 2026
borme

/04

People & control

5 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.

●
ARABAKO INDUSTRIALDEA, S.A
Also holds roles at 9 other companies
- GOIRIENA GALDONA IBONAttorney (joint)
- OURO ARRUZA FRANCISCO JAVIERAttorney (joint)
- ARGOTE EGAÑA JAVIERAttorney (joint)
●
CTV-CENTRO DE TRANSPORTE DE VITORIA SA
Also holds roles at 3 other companies
- ZARATE FERNANDEZ DE LANDA SARAYAttorney (joint / joint and several)
- ARTOLAZABAL ALBENIZ BEATRIZAttorney (joint)
- RUIZ GARCIA PEDRO JESUSAttorney (joint / joint and several)
●
SOLARIA EGUZKI SORKUNTZA, S.L
Also holds roles at 1 other company
- SANCHEZ MARCOS NICOLASJoint and several administrator
●
SOLARIA ENERGIA INVERSIONES FV SL
Also holds roles at 2 other companies
- LOPEZ CLEMENTE DARIO ANDRESJoint and several administrator
- SANCHEZ MARCOS NICOLASJoint and several administrator
●
SOLARIA ERAIKUNTZA FOTOVOLTAIKOA, S.L
Also holds roles at 2 other companies
- LOPEZ CLEMENTE DARIO ANDRESJoint and several administrator
- SANCHEZ MARCOS NICOLASJoint and several administrator

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

/05

Common questions

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