Who owns ZABALA LANDA MARIA?

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

What is ZABALA LANDA MARIA's risk level?

ZABALA LANDA 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 ZABALA LANDA MARIA appear across sources?

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

LIVE · CORPUS

PersonUnscored

ZABALA LANDA MARIA

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

ZABALA LANDA MARIA — 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

ZABALA LANDA MARIA
- RISERANK, A.B. SUCURSAL EN ESPAÑA· Attorney· via borme
- ABBANTIA ABB AIE· Chairman· via borme

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

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 ZABALA LANDA MARIA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

ZABALA LANDA MARIA → RISERANK, A.B. SUCURSAL EN ESPAÑA
Registry-recorded Attorney relationship, effective 30 Mar 2026.
30 Mar 2026
borme
ZABALA LANDA MARIA → ABBANTIA ABB AIE
Registry-recorded Chairman relationship, effective 16 Sep 2025.
16 Sept 2025
borme
ZABALA LANDA MARIA → ABBANTIA ABB AIE
Registry-recorded Managing director (joint / joint and several) relationship, effective 16 Sep 2025.
16 Sept 2025
borme
ZABALA LANDA MARIA → ABBANTIA ABB AIE
Registry-recorded Director relationship, effective 16 Sep 2025.
16 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.

●
RISERANK, A.B. SUCURSAL EN ESPAÑA
Also holds roles at 5 other companies
- ATROSHI SALARPermanent representative
- MONTESA KAIJSER CARLOSAttorney
- ESPEJO RODRIGUEZ MARIAAttorney

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

/05

Common questions

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