Who owns ZARATE FERNANDEZ DE LANDA SARAY?

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

What is ZARATE FERNANDEZ DE LANDA SARAY's risk level?

ZARATE FERNANDEZ DE LANDA SARAY 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 ZARATE FERNANDEZ DE LANDA SARAY appear across sources?

ZARATE FERNANDEZ DE LANDA SARAY is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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ZARATE FERNANDEZ DE LANDA SARAY

Name: ZARATE FERNANDEZ DE LANDA SARAY — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ZARATE FERNANDEZ DE LANDA SARAY, Company, ES

ZARATE FERNANDEZ DE LANDA SARAY — Spanish company. 3 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ZARATE FERNANDEZ DE LANDA SARAY
- CTV-CENTRO DE TRANSPORTE DE VITORIA SA· Attorney (joint / joint and several)· via borme
- EKIAN BERRI, A.I.E· Director· via borme
- CENTRO DE EMPRESAS E INNOVACION DE ALAVA SA· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ZARATE FERNANDEZ DE LANDA SARAY — 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 ZARATE FERNANDEZ DE LANDA SARAY 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ZARATE FERNANDEZ DE LANDA SARAY is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

ZARATE FERNANDEZ DE LANDA SARAY → EKIAN BERRI, A.I.E
Registry-recorded Director relationship, effective 24 Jun 2026.
24 Jun 2026
borme
ZARATE FERNANDEZ DE LANDA SARAY → CTV-CENTRO DE TRANSPORTE DE VITORIA SA
Registry-recorded Attorney (joint / joint and several) relationship, effective 18 Jun 2026.
18 Jun 2026
borme
ZARATE FERNANDEZ DE LANDA SARAY → CENTRO DE EMPRESAS E INNOVACION DE ALAVA SA
Registry-recorded Director relationship, effective 09 Oct 2025.
09 Oct 2025
borme

/03

People & control

3 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.

●
CENTRO DE EMPRESAS E INNOVACION DE ALAVA SA
Also holds roles at 1 other company
- GARCIA CABALLERO ELIXABETEDirector
●
CTV-CENTRO DE TRANSPORTE DE VITORIA SA
Also holds roles at 4 other companies
- GARCIA OCHOA BORJADirector
- ARTOLAZABAL ALBENIZ BEATRIZAttorney (joint)
- GARCIA OCHOA BORJAAttorney (joint / joint and several)
●
EKIAN BERRI, A.I.E
Also holds roles at 2 other companies
- ARZAK URROZ HODEI Datos registralesDirector
- SAENZ MATALLANA ALVARO NICOLASDirector

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

/04

Common questions

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