Who owns FASQUELLE NICOLAS ALAIN JACQUES?

No ownership or control links for FASQUELLE NICOLAS ALAIN JACQUES are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FASQUELLE NICOLAS ALAIN JACQUES's risk level?

FASQUELLE NICOLAS ALAIN JACQUES 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 FASQUELLE NICOLAS ALAIN JACQUES appear across sources?

FASQUELLE NICOLAS ALAIN JACQUES is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

FASQUELLE NICOLAS ALAIN JACQUES

Name: FASQUELLE NICOLAS ALAIN JACQUES — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FASQUELLE NICOLAS ALAIN JACQUES, Person, ES

FASQUELLE NICOLAS ALAIN JACQUES — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

FASQUELLE NICOLAS ALAIN JACQUES
- HANAN ENERGY SL· Secretary (non-director)· via borme
- LUMINOUS RENEWABLE ENERGY SL· Secretary (non-director)· via borme
- OPTIMA RENOVABLES SL· Secretary (non-director)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FASQUELLE NICOLAS ALAIN JACQUES — 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 FASQUELLE NICOLAS ALAIN JACQUES 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 FASQUELLE NICOLAS ALAIN JACQUES is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

FASQUELLE NICOLAS ALAIN JACQUES → HANAN ENERGY SL
Registry-recorded Secretary (non-director) relationship, effective 17 Mar 2026.
17 Mar 2026
borme
FASQUELLE NICOLAS ALAIN JACQUES → OPTIMA RENOVABLES SL
Registry-recorded Secretary (non-director) relationship, effective 16 Feb 2026.
16 Feb 2026
borme
FASQUELLE NICOLAS ALAIN JACQUES → LUMINOUS RENEWABLE ENERGY SL
Registry-recorded Secretary (non-director) relationship, effective 10 Feb 2026.
10 Feb 2026
borme

/04

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.

●
HANAN ENERGY SL
Also holds roles at 2 other companies
- GURES EYLULNAZ YAVUZDeputy secretary (non-director)
- EZER HALISManaging director (joint and several)
●
LUMINOUS RENEWABLE ENERGY SL
Also holds roles at 2 other companies
- GURES EYLULNAZ YAVUZDeputy secretary (non-director)
- EZER HALISManaging director (joint and several)
●
OPTIMA RENOVABLES SL
Also holds roles at 2 other companies
- GURES EYLULNAZ YAVUZDeputy secretary (non-director)
- EZER HALISManaging director (joint and several)

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

/05

Common questions

Who owns FASQUELLE NICOLAS ALAIN JACQUES?: No ownership or control links for FASQUELLE NICOLAS ALAIN JACQUES are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is FASQUELLE NICOLAS ALAIN JACQUES's risk level?: FASQUELLE NICOLAS ALAIN JACQUES 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 FASQUELLE NICOLAS ALAIN JACQUES appear across sources?: FASQUELLE NICOLAS ALAIN JACQUES 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 FASQUELLE NICOLAS ALAIN JACQUES. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…