Who owns GARCIA ZERPA AYTHAMI?

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

What is GARCIA ZERPA AYTHAMI's risk level?

GARCIA ZERPA AYTHAMI 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 GARCIA ZERPA AYTHAMI appear across sources?

GARCIA ZERPA AYTHAMI is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

GARCIA ZERPA AYTHAMI

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

GARCIA ZERPA AYTHAMI — 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

GARCIA ZERPA AYTHAMI
- LISTIN INTERNET SA· Liquidator· via borme
- HORIZONTE CAPITAL SIL SA· Secretary (non-director)· via borme
- LYNXIA CAPITAL INVESTMENTS SIL SA· Secretary (non-director)· via borme

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

/03

Registry movements

GARCIA ZERPA AYTHAMI → LISTIN INTERNET SA
Registry-recorded Liquidator relationship, effective 29 Jul 2026.
29 Jul 2026
borme
GARCIA ZERPA AYTHAMI → HORIZONTE CAPITAL SIL SA
Registry-recorded Secretary (non-director) relationship, effective 29 Jul 2026.
29 Jul 2026
borme
GARCIA ZERPA AYTHAMI → HORIZONTE CAPITAL SIL SA
Registry-recorded Attorney (joint and several) relationship, effective 29 Jul 2026.
29 Jul 2026
borme
GARCIA ZERPA AYTHAMI → LYNXIA CAPITAL INVESTMENTS SIL SA
Registry-recorded Secretary (non-director) relationship, effective 29 Jul 2026.
29 Jul 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.

●
HORIZONTE CAPITAL SIL SA
Also holds roles at 10 other companies
- RENTA 4 GESTORA SGIIC SAManaging entity
- RENTA 4 BANCO SADepositary entity
- OLALLA VEIGA HOMJUNGDirector
●
LYNXIA CAPITAL INVESTMENTS SIL SA
Also holds roles at 9 other companies
- CRIADO REGIDOR MARIA MERCEDESDirector
- GONZALEZ CRIADO FERNANDODirector
- LYNXIA QUANT STRATEGIES SLDirector

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

/05

Common questions

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