Who owns FERNANDEZ SANCHEZ CARLOS MANUEL?

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

What is FERNANDEZ SANCHEZ CARLOS MANUEL's risk level?

FERNANDEZ SANCHEZ CARLOS MANUEL 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 FERNANDEZ SANCHEZ CARLOS MANUEL appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

FERNANDEZ SANCHEZ CARLOS MANUEL

Name: FERNANDEZ SANCHEZ CARLOS MANUEL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FERNANDEZ SANCHEZ CARLOS MANUEL, Company, ES

Company

Ownership graph Export .md

JSON / MCPsample

/01

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

FERNANDEZ SANCHEZ CARLOS MANUEL
- EDIFICA ESPACIOS, SOCIEDAD LIMITADA· Sole administrator· via borme
- INTELLIGENT AND INFORMATION SYSTEMS CERTIFICATION, SOCIEDAD LIMITADA· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FERNANDEZ SANCHEZ CARLOS MANUEL — 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 FERNANDEZ SANCHEZ CARLOS MANUEL 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, address & registry profile
Sanctions & 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

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Registry movements

FERNANDEZ SANCHEZ CARLOS MANUEL → EDIFICA ESPACIOS, SOCIEDAD LIMITADA
Registry-recorded Sole administrator relationship, effective 17 Mar 2026.
17 Mar 2026
borme
FERNANDEZ SANCHEZ CARLOS MANUEL → INTELLIGENT AND INFORMATION SYSTEMS CERTIFICATION, SOCIEDAD LIMITADA
Registry-recorded Director relationship, effective 09 Sep 2025.
09 Sept 2025
borme

/03

People & control

1 party · 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.

●
INTELLIGENT AND INFORMATION SYSTEMS CERTIFICATION, SOCIEDAD LIMITADA
Also holds roles at 12 other companies
- MONTORO MONTARROSO ANDRESDirector
- OLIVAS VARELA JOSE ANGELDirector
- OVIEDO LAMA JESUS RAMONDirector

1 party · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FERNANDEZ SANCHEZ CARLOS MANUEL. 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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