Who owns INSUA ORTEGA RAUL?

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

What is INSUA ORTEGA RAUL's risk level?

INSUA ORTEGA RAUL 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 INSUA ORTEGA RAUL appear across sources?

INSUA ORTEGA RAUL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

INSUA ORTEGA RAUL

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

INSUA ORTEGA RAUL — 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

INSUA ORTEGA RAUL
- ATTLON TECHNOLOGIES SL· Attorney (joint / joint and several)· via borme

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

/03

Registry movements

INSUA ORTEGA RAUL → ATTLON TECHNOLOGIES SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 26 Mar 2026.
26 Mar 2026
borme
INSUA ORTEGA RAUL → ATTLON TECHNOLOGIES SL
Registry-recorded Director relationship, effective 12 Aug 2025.
12 Aug 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.

●
ATTLON TECHNOLOGIES SL
Also holds roles at 7 other companies
- BECKER LARSAttorney (joint and several)
- URBON GARCIA FUENTES IÑIGOAttorney (joint and several)
- ROSA MONTES EVARISTOAttorney (joint / joint and several)

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

/05

Common questions

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