Who owns CASTRESANA MORENO FERNANDO?

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

What is CASTRESANA MORENO FERNANDO's risk level?

CASTRESANA MORENO 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 CASTRESANA MORENO FERNANDO appear across sources?

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

LIVE · CORPUS

PersonUnscored

CASTRESANA MORENO FERNANDO

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

CASTRESANA MORENO 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

CASTRESANA MORENO FERNANDO
- AMPER SA· Independent director· via borme
- ELECTRICIDAD GOROSABEL SL· Joint and several administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CASTRESANA MORENO 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 CASTRESANA MORENO 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

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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 CASTRESANA MORENO FERNANDO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

CASTRESANA MORENO FERNANDO → AMPER SA
Registry-recorded Independent director relationship, effective 14 Jul 2026.
14 Jul 2026
borme
CASTRESANA MORENO FERNANDO → ELECTRICIDAD GOROSABEL SL
Registry-recorded Joint and several administrator relationship, effective 14 Jan 2026.
14 Jan 2026
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.

●
AMPER SA
Also holds roles at 1 other company
- FERNANDEZ GONZALEZ JOSEProprietary director
●
ELECTRICIDAD GOROSABEL SL
Also holds roles at 1 other company
- ARRIOLA ALCIBAR ENRIQUEJoint and several administrator

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

/05

Common questions

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