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BURGUETE BUIZA JAIME

BURGUETE BUIZA JAIME — Spanish person. 59 holdings. Cited to 1 registry.

controls 59 companies

Ownership graph Export .md
JSON / MCPsample
The finding

Controls or directs 59 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
59 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 BURGUETE BUIZA JAIME — 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 BURGUETE BUIZA JAIME 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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  • Identity, nationality & aliases
  • Sanctions, PEP & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on BURGUETE BUIZA JAIME is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • BURGUETE BUIZA JAIME → DESARROLLOS MARITIMOS FERROL SL(R.M. A CORUÑA)
    Registry-recorded Joint and several administrator relationship, effective 14 Jul 2026.
    14 Jul 2026
    borme
  • BURGUETE BUIZA JAIME → ZELESTRA INGENIERIA SL
    Registry-recorded Attorney (joint and several) relationship, effective 08 Jul 2026.
    08 Jul 2026
    borme
  • BURGUETE BUIZA JAIME → FV SOLAER PLATINO SOCIEDAD LIMITADA
    Registry-recorded Joint and several administrator relationship, effective 08 Jul 2026.
    08 Jul 2026
    borme
  • BURGUETE BUIZA JAIME → ACRUX UNO SOCIEDAD LIMITADA
    Registry-recorded Joint and several administrator relationship, effective 30 Jun 2026.
    30 Jun 2026
    borme
  • BURGUETE BUIZA JAIME → GLOBAL DONIGER SOCIEDAD LIMITADA
    Registry-recorded Joint and several administrator relationship, effective 30 Jun 2026.
    30 Jun 2026
    borme
/04

People & control

55 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.

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

/05

Common questions

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