Who owns ASTARLOA ECHEVARRIETA MARIA GUADALUPE?

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

What is ASTARLOA ECHEVARRIETA MARIA GUADALUPE's risk level?

ASTARLOA ECHEVARRIETA MARIA GUADALUPE 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 ASTARLOA ECHEVARRIETA MARIA GUADALUPE appear across sources?

ASTARLOA ECHEVARRIETA MARIA GUADALUPE is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ASTARLOA ECHEVARRIETA MARIA GUADALUPE

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

ASTARLOA ECHEVARRIETA MARIA GUADALUPE — Spanish person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

ASTARLOA ECHEVARRIETA MARIA GUADALUPE
- NINIVE ITG SL· Joint and several administrator· via borme
- BABILONIA ITG SL· Joint and several administrator· via borme
- CARTAGO ITG SL· Joint and several administrator· via borme
- EFESO ITG SL· Joint and several administrator· via borme
- HATUSSA ITG SL· Joint and several administrator· via borme
- ROWAN ITG SL· Joint and several administrator· via borme
- MEMFIS ITG SL· Joint and several administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ASTARLOA ECHEVARRIETA MARIA GUADALUPE — 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 ASTARLOA ECHEVARRIETA MARIA GUADALUPE 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ASTARLOA ECHEVARRIETA MARIA GUADALUPE is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

ASTARLOA ECHEVARRIETA MARIA GUADALUPE → MEMFIS ITG SL
Registry-recorded Joint and several administrator relationship, effective 11 Aug 2026.
11 Aug 2026
borme
ASTARLOA ECHEVARRIETA MARIA GUADALUPE → BABILONIA ITG SL
Registry-recorded Joint and several administrator relationship, effective 25 Jul 2026.
25 Jul 2026
borme
ASTARLOA ECHEVARRIETA MARIA GUADALUPE → CARTAGO ITG SL
Registry-recorded Joint and several administrator relationship, effective 25 Jul 2026.
25 Jul 2026
borme
ASTARLOA ECHEVARRIETA MARIA GUADALUPE → NINIVE ITG SL
Registry-recorded Joint and several administrator relationship, effective 25 Jul 2026.
25 Jul 2026
borme
ASTARLOA ECHEVARRIETA MARIA GUADALUPE → HATUSSA ITG SL
Registry-recorded Joint and several administrator relationship, effective 25 Jul 2026.
25 Jul 2026
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.

●
BABILONIA ITG SL
Also holds roles at 4 other companies
- DIEZ ARRANZ BEATRIZJoint and several administrator
- RODRIGUEZ FELICIANO JOSE MANUELJoint and several administrator
- ALVAREZ LLORCA MERCEDESJoint and several administrator
●
CARTAGO ITG SL
Also holds roles at 4 other companies
- DIEZ ARRANZ BEATRIZJoint and several administrator
- RODRIGUEZ FELICIANO JOSE MANUELJoint and several administrator
- ALVAREZ LLORCA MERCEDESJoint and several administrator
●
EFESO ITG SL
Also holds roles at 4 other companies
- DIEZ ARRANZ BEATRIZJoint and several administrator
- RODRIGUEZ FELICIANO JOSE MANUELJoint and several administrator
- ALVAREZ LLORCA MERCEDESJoint and several administrator
●
HATUSSA ITG SL
Also holds roles at 4 other companies
- DIEZ ARRANZ BEATRIZJoint and several administrator
- RODRIGUEZ FELICIANO JOSE MANUELJoint and several administrator
- ALVAREZ LLORCA MERCEDESJoint and several administrator
●
MEMFIS ITG SL
Also holds roles at 4 other companies
- DIEZ ARRANZ BEATRIZJoint and several administrator
- RODRIGUEZ FELICIANO JOSE MANUELJoint and several administrator
- ALVAREZ LLORCA MARIA MERCEDESJoint and several administrator
●
NINIVE ITG SL
Also holds roles at 4 other companies
- DIEZ ARRANZ BEATRIZJoint and several administrator
- RODRIGUEZ FELICIANO JOSE MANUELJoint and several administrator
- ALVAREZ LLORCA MERCEDESJoint and several administrator
●
ROWAN ITG SL
Also holds roles at 4 other companies
- DIEZ ARRANZ BEATRIZJoint and several administrator
- FERRER-SAMA SERVER CRISTINAJoint and several administrator
- ALVAREZ LLORCA MERCEDESJoint and several administrator

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

/05

Common questions

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