Who owns DABAN FERNANDEZ SUSANA?

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

What is DABAN FERNANDEZ SUSANA's risk level?

DABAN FERNANDEZ SUSANA 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 DABAN FERNANDEZ SUSANA appear across sources?

DABAN FERNANDEZ SUSANA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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DABAN FERNANDEZ SUSANA

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

UnscoredPersonES

controls 4 companies

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

DABAN FERNANDEZ SUSANA
- EDUCA BORRAS SA· Joint administrator· via borme
- FDJ NINCO SL· Joint administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DABAN FERNANDEZ SUSANA — 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 DABAN FERNANDEZ SUSANA 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

DABAN FERNANDEZ SUSANA → FDJ NINCO SL
Registry-recorded Joint administrator relationship, effective 24 Mar 2026.
24 Mar 2026
borme
DABAN FERNANDEZ SUSANA → EDUCA BORRAS SA
Registry-recorded Joint administrator relationship, effective 13 Mar 2026.
13 Mar 2026
borme
DABAN FERNANDEZ SUSANA → FDJ NINCO SL
Registry-recorded Attorney relationship, effective 13 Aug 2025.
13 Aug 2025
borme
DABAN FERNANDEZ SUSANA → EDUCA BORRAS SA
Registry-recorded Attorney (joint and several) relationship, effective 13 Aug 2025.
13 Aug 2025
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.

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EDUCA BORRAS SA
Also holds roles at 3 other companies
- SANTIAGO PEREZ ANTONIOJoint and several administrator
- MATA CISTER GUILLERMOJoint and several administrator
- SILVA ALCALDE JUAN IGNACIOJoint administrator
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FDJ NINCO SL
Also holds roles at 1 other company
- SILVA ALCALDE JUAN IGNACIOJoint administrator

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DABAN FERNANDEZ SUSANA. 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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