Who owns MONICA FERNANDEZ MARTINEZ?

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

What is MONICA FERNANDEZ MARTINEZ's risk level?

WhiteIntel flags MONICA FERNANDEZ MARTINEZ as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MONICA FERNANDEZ MARTINEZ appear across sources?

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

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Dossier

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MONICA FERNANDEZ MARTINEZ

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

High

OrganizationES

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 24

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

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Key facts

Risk signal

High

Risk

MONICA FERNANDEZ MARTINEZ is a Organization registered in ES resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

MONICA FERNANDEZ MARTINEZ
- WISEMEN PRODUCTIONS LIMITED· secretary of
- CHELBIS COMPANY LIMITED· secretary of
- COZY GAMES LIMITED· secretary of
- ARTOS HOLDING LIMITED· secretary of
- JUGAR HOLDING LIMITED· secretary of
- TERLES TRADING LIMITED· secretary of
- INTERNATIONAL GLASS SOLUTIONS LIMITED· secretary of
- VIANDA LIFE LIMITED· secretary of
- WTB LIMITED· secretary of
- INTERNATIONAL GLASS SOLUTIONS HOLDINGS LIMITED· secretary of
- OLDARCH LIMITED· secretary of
- POSITRON INVESTIMENTOS E SERVICOS LIMITED· secretary of
- MARVIN INVESTMENTS LIMITED· secretary of
- NORTHCOTE PROPERTIES LIMITED· secretary of
- ALTADIA SOLUTIONS GROUPS LIMITED· secretary of
- LASCA HOLDING LTD· secretary of
- ETLAS INVESTMENT LTD· secretary of
- WIN BETS LTD· secretary of
- LOGOSCLUB NETWORKING & BUSINESS LIMITED· secretary of
- PARTRIDGE HOLDING LIMITED· secretary of
- AFRICAN CONSULTING LIMITED· secretary of
- AH PROGRESS LIMITED· secretary of
- MALTCON LIMITED· secretary of
- IZ INVESTMENT HOUSE LIMITED· secretary of

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Directorship network

91 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

WISEMEN PRODUCTIONS LIMITED

JAMES MUSCAT AZZOPARDIdirector of
JAMES MUSCAT AZZOPARDIlegal representative of
CREDENCE HOLDINGS LIMITEDshareholder of

CHELBIS COMPANY LIMITED

JAMES MUSCAT AZZOPARDIdirector of
JAMES MUSCAT AZZOPARDIlegal representative of
CREDENCE HOLDINGS LIMITEDshareholder of
WISEMEN PRODUCTIONS LIMITEDshareholder of

COZY GAMES LIMITED

JAMES MUSCAT AZZOPARDIdirector of
JAMES MUSCAT AZZOPARDIlegal representative of
COZY GAMES PTE LIMITEDshareholder of

ARTOS HOLDING LIMITED

JAMES MUSCAT AZZOPARDIdirector of
JAMES MUSCAT AZZOPARDIlegal representative of
ANTONIO VICENS ROSSELLOshareholder of

JUGAR HOLDING LIMITED

SAMANTHA ABELAliquidator of
JAMES MUSCAT AZZOPARDIdirector of
JAMES MUSCAT AZZOPARDIlegal representative of
JAIME ESCALAS GARCIASshareholder of

TERLES TRADING LIMITED

CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
ARTOS HOLDING LIMITEDshareholder of
LASCA HOLDING LTDshareholder of

INTERNATIONAL GLASS SOLUTIONS LIMITED

BRADY SAMMUTliquidator of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
CREDENCE HOLDINGS LIMITEDshareholder of
INTERNATIONAL GLASS SOLUTIONS HOLDINGS LIMITEDshareholder of

VIANDA LIFE LIMITED

PRISTINE BAY LLCshareholder of
VIANDA LLCshareholder of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of

WTB LIMITED

CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
CREDENCE HOLDINGS LIMITEDshareholder of
INIF MALTA 1 LIMITEDshareholder of
PAOLO BRUCKNERdirector of
PAOLO BRUCKNERlegal representative of

INTERNATIONAL GLASS SOLUTIONS HOLDINGS LIMITED

BRADY SAMMUTliquidator of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
CREDENCE HOLDINGS LIMITEDshareholder of

OLDARCH LIMITED

DALWOOD LIMITEDshareholder of
LYNBROCK LIMITEDshareholder of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of

POSITRON INVESTIMENTOS E SERVICOS LIMITED

LYNBROCK LTDshareholder of
MURRAYFIELD LIMITEDshareholder of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of

MARVIN INVESTMENTS LIMITED

ALCO LTDshareholder of
PABLO GOMEZ PERRETTA CHASTELshareholder of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of

NORTHCOTE PROPERTIES LIMITED

PALMERSTON LTDshareholder of
CLEMENT LTDshareholder of
ANDREW CEFAIdirector of
ANDREW CEFAIlegal representative of

ALTADIA SOLUTIONS GROUPS LIMITED

EMERGING MANAGER PLATFORM LTDshareholder of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
CREDENCE HOLDINGS LIMITEDshareholder of
PAOLO BRUCKNERdirector of
PAOLO BRUCKNERlegal representative of

LASCA HOLDING LTD

JAMES MUSCAT AZZOPARDIdirector of
JAMES MUSCAT AZZOPARDIlegal representative of
JAIME ESCALAS GARCIASshareholder of

ETLAS INVESTMENT LTD

JAMES MUSCAT AZZOPARDIdirector of
JAMES MUSCAT AZZOPARDIlegal representative of
FACTORIA ETSIA SLshareholder of
BULL FLIGHT DARTS SLshareholder of

WIN BETS LTD

JAMES MUSCAT AZZOPARDIdirector of
JAMES MUSCAT AZZOPARDIlegal representative of
CREDENCE HOLDINGS LIMITEDshareholder of
ETLAS INVESTMENT LTDshareholder of

LOGOSCLUB NETWORKING & BUSINESS LIMITED

CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDdirector of
CREDENCE CORPORATE & ADVISORY SERVICES LIMITEDlegal representative of
CREDENCE HOLDINGS LIMITEDshareholder of

PARTRIDGE HOLDING LIMITED

PEDRO HERMOSILLA MOLEROdirector of
PEDRO HERMOSILLA MOLEROlegal representative of
GRAVINA HOLDING SAshareholder of

AFRICAN CONSULTING LIMITED

PEDRO HERMOSILLA MOLEROdirector of
PEDRO HERMOSILLA MOLEROlegal representative of
PARTRIDGE HOLDING LIMITEDshareholder of

AH PROGRESS LIMITED

PEDRO HERMOSILLA MOLEROdirector of
PEDRO HERMOSILLA MOLEROlegal representative of
PARTRIDGE HOLDING LIMITEDshareholder of

MALTCON LIMITED

PEDRO HERMOSILLA MOLEROdirector of
PEDRO HERMOSILLA MOLEROlegal representative of
PARTRIDGE HOLDING LIMITEDshareholder of

IZ INVESTMENT HOUSE LIMITED

IVAN VELLAdirector of
IVAN VELLAlegal representative of
CREDENCE HOLDINGS LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MONICA FERNANDEZ MARTINEZ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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