Who owns ARREGI AGIRRE AMAIA?

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

What is ARREGI AGIRRE AMAIA's risk level?

ARREGI AGIRRE AMAIA 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 ARREGI AGIRRE AMAIA appear across sources?

ARREGI AGIRRE AMAIA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ARREGI AGIRRE AMAIA

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

ARREGI AGIRRE AMAIA — Spanish person. 18 holdings. Cited to 1 registry.

controls 18 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 18 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 18 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

ARREGI AGIRRE AMAIA
- BETERRIKOSTAKO INDUSTRIALDEA SA· Director· via borme
- TOLOSALDEKO APATTAERREKA INDUSTRIA LURRA SA· Director· via borme
- DEBA BAILARAKO INDUSTRIALDEA SA· Director· via borme
- BIDASOA OARSOKO INDUSTRIALDEA SA· Director· via borme
- ORTZIBIA SL· Director· via borme
- SEED GIPUZKOA SCR SA· Director· via borme
- BIC GIPUZKOA BERRILAN SA· Director· via borme
- GOIERRI BEHEKO INDUSTRIALDEA SA· Director· via borme
- UROLAKO INDUSTRIALDEA SA· Director· via borme
- SOCIEDAD PROMOTORA DE LA ZONA ADUANERA DE IRUN SA· Director· via borme

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

/03

Registry movements

ARREGI AGIRRE AMAIA → ORTZIBIA SL
Registry-recorded Director relationship, effective 22 May 2026.
22 May 2026
borme
ARREGI AGIRRE AMAIA → BETERRIKOSTAKO INDUSTRIALDEA SA
Registry-recorded Attorney (joint) relationship, effective 15 Jan 2026.
15 Jan 2026
borme
ARREGI AGIRRE AMAIA → BETERRIKOSTAKO INDUSTRIALDEA SA
Registry-recorded Vice-chairman relationship, effective 15 Jan 2026.
15 Jan 2026
borme
ARREGI AGIRRE AMAIA → BETERRIKOSTAKO INDUSTRIALDEA SA
Registry-recorded Director relationship, effective 15 Jan 2026.
15 Jan 2026
borme
ARREGI AGIRRE AMAIA → DEBA BAILARAKO INDUSTRIALDEA SA
Registry-recorded Director relationship, effective 12 Dec 2025.
12 Dec 2025
borme

/04

People & control

7 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.

●
BETERRIKOSTAKO INDUSTRIALDEA SA
Also holds roles at 5 other companies
- ERAÑA ERRASTI JESUS-MARIAAttorney
- ERAÑA ERRASTI JESUS-MARIAAttorney (joint)
- OURO ARRUZA FRANCISCO JAVIERAttorney (joint)
●
BIC GIPUZKOA BERRILAN SA
Also holds roles at 5 other companies
- DE ARIÑO OCHOA ANE MIRENDirector
- GARCIA CABALLERO ELIXABETEDirector
- SUAREZ LINAZASORO LOREDirector
●
BIDASOA OARSOKO INDUSTRIALDEA SA
Also holds roles at 1 other company
- BERGARETXE LARREA IKERDirector
●
GOIERRI BEHEKO INDUSTRIALDEA SA
Also holds roles at 2 other companies
- GARCIA PINEDO PEDRODirector
- SUAREZ LINAZASORO LOREDirector
●
ORTZIBIA SL
Also holds roles at 5 other companies
- LABORDA ALBOLEA CRISTINADirector
- INSAUSTI MAISTERRENA JONDirector
- ZABALA AZCARATE ANDONIAttorney (joint and several)
●
SEED GIPUZKOA SCR SA
Also holds roles at 1 other company
- YARZA AZPILICUETA IRUNEDirector
●
UROLAKO INDUSTRIALDEA SA
Also holds roles at 2 other companies
- GARCIA PINEDO PEDRODirector
- SUAREZ LINAZASORO LOREDirector

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

/05

Common questions

Who owns ARREGI AGIRRE AMAIA?: No ownership or control links for ARREGI AGIRRE AMAIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ARREGI AGIRRE AMAIA's risk level?: ARREGI AGIRRE AMAIA 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 ARREGI AGIRRE AMAIA appear across sources?: ARREGI AGIRRE AMAIA 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 ARREGI AGIRRE AMAIA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…