Who owns GOITIA ALEGRIA KOLDOBIKA?

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

What is GOITIA ALEGRIA KOLDOBIKA's risk level?

GOITIA ALEGRIA KOLDOBIKA 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 GOITIA ALEGRIA KOLDOBIKA appear across sources?

GOITIA ALEGRIA KOLDOBIKA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

GOITIA ALEGRIA KOLDOBIKA

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

GOITIA ALEGRIA KOLDOBIKA — 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

GOITIA ALEGRIA KOLDOBIKA
- VIACAJAS SOCIEDAD ANONIMA· Attorney· via borme

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

/03

Registry movements

GOITIA ALEGRIA KOLDOBIKA → VIACAJAS SOCIEDAD ANONIMA
Registry-recorded Attorney relationship, effective 19 Jan 2026.
19 Jan 2026
borme
GOITIA ALEGRIA KOLDOBIKA → VIACAJAS SOCIEDAD ANONIMA
Registry-recorded Representative relationship, effective 29 Sep 2025.
29 Sept 2025
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.

●
VIACAJAS SOCIEDAD ANONIMA
Also holds roles at 13 other companies
- DE LA RIVA GONZALEZ MARIAAttorney
- GONZALEZ ZUMAJO ALBERTOAttorney
- BANKINTER SOCIEDAD ANONIMADirector

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

/05

Common questions

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