Who owns GARCIA TERRIZA ANDRES?

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

What is GARCIA TERRIZA ANDRES's risk level?

GARCIA TERRIZA ANDRES 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 TERRIZA ANDRES appear across sources?

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

LIVE · CORPUS

PersonUnscored

GARCIA TERRIZA ANDRES

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

GARCIA TERRIZA ANDRES — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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 TERRIZA ANDRES
- CENTRO F.E.C. DE BURGOS SA· Director· via borme
- C. C. ZENIA SL· Attorney (joint)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GARCIA TERRIZA ANDRES — 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 TERRIZA ANDRES 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

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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 TERRIZA ANDRES is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

GARCIA TERRIZA ANDRES → C. C. ZENIA SL
Registry-recorded Attorney (joint) relationship, effective 11 Dec 2025.
11 Dec 2025
borme
GARCIA TERRIZA ANDRES → CENTRO F.E.C. DE BURGOS SA
Registry-recorded Director relationship, effective 29 Aug 2025.
29 Aug 2025
borme

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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.

●
C. C. ZENIA SL
Also holds roles at 11 other companies
- SALCEDO LOPEZ PALOMA MARIASecretary (non-director)
- LEYVA OLARTE FRANCISCO JAVIERDeputy secretary (non-director)
- TARROC CASAS ANTONIOChairman

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

/05

Common questions

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