Who owns ARGUELLO BLAS LUIS FERNANDO?

No ownership or control links for ARGUELLO BLAS LUIS FERNANDO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ARGUELLO BLAS LUIS FERNANDO's risk level?

ARGUELLO BLAS LUIS FERNANDO 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 ARGUELLO BLAS LUIS FERNANDO appear across sources?

ARGUELLO BLAS LUIS FERNANDO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ARGUELLO BLAS LUIS FERNANDO

Name: ARGUELLO BLAS LUIS FERNANDO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ARGUELLO BLAS LUIS FERNANDO, Person, ES

ARGUELLO BLAS LUIS FERNANDO — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

ARGUELLO BLAS LUIS FERNANDO
- FUNCANTABRIA SERVICIOS FUNERARIOS, SOCIEDAD LIMITADA· Representative· via borme
- FUNERARIA MERINO DIEZ, SOCIEDAD LIMITADA· Representative· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ARGUELLO BLAS LUIS FERNANDO — 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 ARGUELLO BLAS LUIS FERNANDO 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 ARGUELLO BLAS LUIS FERNANDO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

ARGUELLO BLAS LUIS FERNANDO → FUNCANTABRIA SERVICIOS FUNERARIOS, SOCIEDAD LIMITADA
Registry-recorded Representative relationship, effective 30 Dec 2025.
30 Dec 2025
borme
ARGUELLO BLAS LUIS FERNANDO → FUNERARIA MERINO DIEZ, SOCIEDAD LIMITADA
Registry-recorded Representative relationship, effective 30 Dec 2025.
30 Dec 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.

●
FUNCANTABRIA SERVICIOS FUNERARIOS, SOCIEDAD LIMITADA
Also holds roles at 1 other company
- MEMORA SERVICIOS FUNERARIOS SLSole administrator
●
FUNERARIA MERINO DIEZ, SOCIEDAD LIMITADA
Also holds roles at 1 other company
- MEMORA SERVICIOS FUNERARIOS SLSole administrator

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

/05

Common questions

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