Who owns OLAIZOLA BARTOLOME JUAN MARIA?

No ownership or control links for OLAIZOLA BARTOLOME JUAN MARIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is OLAIZOLA BARTOLOME JUAN MARIA's risk level?

OLAIZOLA BARTOLOME JUAN MARIA 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 OLAIZOLA BARTOLOME JUAN MARIA appear across sources?

OLAIZOLA BARTOLOME JUAN MARIA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

OLAIZOLA BARTOLOME JUAN MARIA

Name: OLAIZOLA BARTOLOME JUAN MARIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OLAIZOLA BARTOLOME JUAN MARIA, Person, ES

OLAIZOLA BARTOLOME JUAN MARIA — 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

OLAIZOLA BARTOLOME JUAN MARIA
- SANTANDER GLOBAL TECHNOLOGY AND OPERATIONS SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for OLAIZOLA BARTOLOME JUAN MARIA — 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 OLAIZOLA BARTOLOME JUAN MARIA 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

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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 OLAIZOLA BARTOLOME JUAN MARIA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

OLAIZOLA BARTOLOME JUAN MARIA → SANTANDER GLOBAL TECHNOLOGY AND OPERATIONS SL
Registry-recorded Director relationship, effective 18 Nov 2025.
18 Nov 2025
borme
OLAIZOLA BARTOLOME JUAN MARIA → SANTANDER GLOBAL TECHNOLOGY AND OPERATIONS SL
Registry-recorded Chairman relationship, effective 18 Nov 2025.
18 Nov 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.

●
SANTANDER GLOBAL TECHNOLOGY AND OPERATIONS SL
Also holds roles at 2 other companies
- ROYO OLID JOSE MIGUELSecretary (non-director)
- RODRIGUEZ RODRIGUEZ FRANCISCO JOSEDeputy secretary (non-director)

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

/05

Common questions

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