Who owns BRAVO FERNANDEZ ALBERTO?

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

What is BRAVO FERNANDEZ ALBERTO's risk level?

BRAVO FERNANDEZ ALBERTO 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 BRAVO FERNANDEZ ALBERTO appear across sources?

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

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evidence coverage

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BRAVO FERNANDEZ ALBERTO

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

UnscoredPersonES

controls 3 companies

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

BRAVO FERNANDEZ ALBERTO
- GRUPO ONETEC S.L· Attorney (joint)· via borme
- ZOLVA PLATFORM SL· Attorney (joint and several)· via borme
- ZEUS PORTFOLIO INVESTMENT 2 SL· Attorney (joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BRAVO FERNANDEZ ALBERTO — 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 BRAVO FERNANDEZ ALBERTO 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

Pulse →

BRAVO FERNANDEZ ALBERTO → GRUPO ONETEC S.L
Registry-recorded Attorney (joint) relationship, effective 12 Feb 2026.
12 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.

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GRUPO ONETEC S.L
Also holds roles at 2 other companies
- JANNE SALMINENSole administrator
- MARTIN IBEAS DAVIDAttorney (joint)
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ZEUS PORTFOLIO INVESTMENT 2 SL
Also holds roles at 4 other companies
- BORDEJE FRANCES DAVIDAttorney
- MARTIN IBEAS DAVIDAttorney (joint and several)
- GONZALEZ AGUILAR IGNACIODirector
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ZOLVA PLATFORM SL
Also holds roles at 4 other companies
- LOPEZ CASANOVA CARLOSAttorney
- MARTIN IBEAS DAVIDAttorney (joint and several)
- GONZALEZ AGUILAR IGNACIODirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BRAVO FERNANDEZ ALBERTO. 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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