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FERRER-SAMA SERVER CRISTINA

FERRER-SAMA SERVER CRISTINA — Spanish person. 48 holdings. Cited to 1 registry.

controls 48 companies

Ownership graph Export .md
JSON / MCPsample
The finding

Controls or directs 48 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
48 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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FERRER-SAMA SERVER CRISTINA — 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 FERRER-SAMA SERVER CRISTINA 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

Nothing further on FERRER-SAMA SERVER CRISTINA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • FERRER-SAMA SERVER CRISTINA → MEISSA IMS SL
    Registry-recorded Representative relationship, effective 28 Apr 2026.
    28 Apr 2026
    borme
  • FERRER-SAMA SERVER CRISTINA → ROWAN ITG SL
    Registry-recorded Joint and several administrator relationship, effective 20 Apr 2026.
    20 Apr 2026
    borme
  • FERRER-SAMA SERVER CRISTINA → NEFTIS ITG SL
    Registry-recorded Joint and several administrator relationship, effective 20 Apr 2026.
    20 Apr 2026
    borme
  • FERRER-SAMA SERVER CRISTINA → KINSALE ITG SL
    Registry-recorded Joint and several administrator relationship, effective 20 Apr 2026.
    20 Apr 2026
    borme
  • FERRER-SAMA SERVER CRISTINA → SEYMOUR ITG SL
    Registry-recorded Joint and several administrator relationship, effective 20 Apr 2026.
    20 Apr 2026
    borme
/04

People & control

47 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.

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

/05

Common questions

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