Who owns ITOIZ OLAVERRI JAVIER IGNACIO?

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

What is ITOIZ OLAVERRI JAVIER IGNACIO's risk level?

ITOIZ OLAVERRI JAVIER 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 ITOIZ OLAVERRI JAVIER IGNACIO appear across sources?

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

LIVE · CORPUS

PersonUnscored

ITOIZ OLAVERRI JAVIER IGNACIO

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

ITOIZ OLAVERRI JAVIER IGNACIO — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

ITOIZ OLAVERRI JAVIER IGNACIO
- FONTANERIA ILARGI SL· Liquidator (joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ITOIZ OLAVERRI JAVIER 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 ITOIZ OLAVERRI JAVIER 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ITOIZ OLAVERRI JAVIER IGNACIO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

ITOIZ OLAVERRI JAVIER IGNACIO → FONTANERIA ILARGI SL
Registry-recorded Liquidator (joint and several) relationship, effective 16 Oct 2025.
16 Oct 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.

●
FONTANERIA ILARGI SL
Also holds roles at 1 other company
- ARRONDO VILLANUEVA DAVIDLiquidator (joint and several)

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

/05

Common questions

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