Who owns FRANCISCO FUENTES GARCIA?

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

What is FRANCISCO FUENTES GARCIA's risk level?

FRANCISCO FUENTES GARCIA 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 FRANCISCO FUENTES GARCIA appear across sources?

FRANCISCO FUENTES GARCIA is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Coverage — measured

Sources fused: 1
Resolved records: 1

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

PersonUnscored

FRANCISCO FUENTES GARCIA

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

FRANCISCO FUENTES GARCIA — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies · 1 source

Ownership graph Export .md

JSON / MCPsample

The finding

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 companies
Appears in: 1 source
Jurisdiction: ES

/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

FRANCISCO FUENTES GARCIAicij:icijol-56027193

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/03

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

FRANCISCO FUENTES GARCIA
- VIVER-ATUN CARTAGENA SA· Joint and several administrator· via borme
- RICARDO FUENTES E HIJOS SA· Secretary· via borme
- TUNA GRASO SA· Joint and several administrator· via borme

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

/04

Registry movements

FRANCISCO FUENTES GARCIA → RICARDO FUENTES E HIJOS SA
Registry-recorded Secretary relationship, effective 18 Dec 2025.
18 Dec 2025
borme
FRANCISCO FUENTES GARCIA → TUNA GRASO SA
Registry-recorded Joint and several administrator relationship, effective 18 Dec 2025.
18 Dec 2025
borme
FRANCISCO FUENTES GARCIA → VIVER-ATUN CARTAGENA SA
Registry-recorded Joint and several administrator relationship, effective 17 Dec 2025.
17 Dec 2025
borme

/05

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.

●
RICARDO FUENTES E HIJOS SA
Also holds roles at 1 other company
- ANTONIO FUENTES GARCIAVice-chairman
●
TUNA GRASO SA
Also holds roles at 1 other company
- RICARDO FUENTES GARCIAJoint and several administrator
●
VIVER-ATUN CARTAGENA SA
Also holds roles at 1 other company
- RICARDO FUENTES GARCIAJoint and several administrator

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

/06

Common questions

Who owns FRANCISCO FUENTES GARCIA?: No ownership or control links for FRANCISCO FUENTES GARCIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is FRANCISCO FUENTES GARCIA's risk level?: FRANCISCO FUENTES GARCIA 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 FRANCISCO FUENTES GARCIA appear across sources?: FRANCISCO FUENTES GARCIA is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FRANCISCO FUENTES GARCIA. 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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