Who owns FERNANDEZ GARCIA ANTONIO LORENZO?

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

What is FERNANDEZ GARCIA ANTONIO LORENZO's risk level?

FERNANDEZ GARCIA ANTONIO LORENZO 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 GARCIA ANTONIO LORENZO appear across sources?

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

LIVE · CORPUS

PersonUnscored

FERNANDEZ GARCIA ANTONIO LORENZO

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

FERNANDEZ GARCIA ANTONIO LORENZO — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

FERNANDEZ GARCIA ANTONIO LORENZO
- MARKEM IMAJE CENTER OF COMPETENCIES SPAIN S.L· Attorney (joint / joint and several)· via borme

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

/03

Registry movements

FERNANDEZ GARCIA ANTONIO LORENZO → MARKEM IMAJE CENTER OF COMPETENCIES SPAIN S.L
Registry-recorded Attorney (joint / joint and several) relationship, effective 13 Jan 2026.
13 Jan 2026
borme

/04

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.

●
MARKEM IMAJE CENTER OF COMPETENCIES SPAIN S.L
Also holds roles at 14 other companies
- BERNABEU GONZALEZ JORDIAttorney (joint / joint and several)
- EDELINE DA CUNHA DE ABREUAttorney (joint / joint and several)
- ELODIE CORINE YVETTE CHEVROL CATTIERAttorney (joint / joint and several)

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

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Common questions

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