Who owns OLAVARRIA FREIRE IGNACIO?

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

What is OLAVARRIA FREIRE IGNACIO's risk level?

OLAVARRIA FREIRE 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 OLAVARRIA FREIRE IGNACIO appear across sources?

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

LIVE · CORPUS

PersonUnscored

OLAVARRIA FREIRE IGNACIO

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

OLAVARRIA FREIRE IGNACIO — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

OLAVARRIA FREIRE IGNACIO
- ISTRIA CAPITAL, SCR-PYME SA· Director· via borme
- ISTRIA CAPITAL PARTNERS SGEIC SA· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for OLAVARRIA FREIRE 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 OLAVARRIA FREIRE 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

Nothing further on OLAVARRIA FREIRE IGNACIO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

OLAVARRIA FREIRE IGNACIO → ISTRIA CAPITAL, SCR-PYME SA
Registry-recorded Director relationship, effective 11 Mar 2026.
11 Mar 2026
borme
OLAVARRIA FREIRE IGNACIO → ISTRIA CAPITAL, SCR-PYME SA
Registry-recorded Secretary relationship, effective 11 Mar 2026.
11 Mar 2026
borme
OLAVARRIA FREIRE IGNACIO → ISTRIA CAPITAL PARTNERS SGEIC SA
Registry-recorded Director relationship, effective 24 Feb 2026.
24 Feb 2026
borme
OLAVARRIA FREIRE IGNACIO → ISTRIA CAPITAL PARTNERS SGEIC SA
Registry-recorded Secretary relationship, effective 24 Feb 2026.
24 Feb 2026
borme

/04

People & control

2 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.

●
ISTRIA CAPITAL PARTNERS SGEIC SA
Also holds roles at 5 other companies
- CROWE AUDITORES ESPAÑA SLPAuditor
- ADROHER BIOSCA FRANCISCO JAVIERDirector
- BORES LLANOS SIMONDirector
●
ISTRIA CAPITAL, SCR-PYME SA
Also holds roles at 5 other companies
- CROWE AUDITORES ESPAÑA SLPAuditor
- ADROHER BIOSCA FRANCISCO JAVIERDirector
- BORES LLANOS SIMONDirector

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

/05

Common questions

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