Who owns PAREJA TERRASSA JOSE IGNACIO?

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

What is PAREJA TERRASSA JOSE IGNACIO's risk level?

PAREJA TERRASSA JOSE IGNACIO 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 PAREJA TERRASSA JOSE IGNACIO appear across sources?

PAREJA TERRASSA JOSE IGNACIO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

●

PAREJA TERRASSA JOSE IGNACIO

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

UnscoredPersonES

controls 2 companies

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

PAREJA TERRASSA JOSE IGNACIO
- NACHOVEST SL· Sole administrator· via borme
- GLOBAL OLAIZOLA SL· Joint and several administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PAREJA TERRASSA JOSE IGNACIO — 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 PAREJA TERRASSA JOSE IGNACIO 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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

/03

Registry movements

PAREJA TERRASSA JOSE IGNACIO → GLOBAL OLAIZOLA SL
Registry-recorded Joint and several administrator relationship, effective 10 Jul 2026.
10 Jul 2026
borme
PAREJA TERRASSA JOSE IGNACIO → NACHOVEST SL
Registry-recorded Sole administrator relationship, effective 16 Jan 2026.
16 Jan 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.

●
GLOBAL OLAIZOLA SL
Also holds roles at 4 other companies
- GUTIERREZ ALONSO JORGEJoint and several administrator
- DE RODA GONZALEZ EDUARDOJoint and several administrator
- LATORRE MARLASCA JUAN MARIAJoint and several administrator

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PAREJA TERRASSA JOSE IGNACIO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…