Who owns KENESSEY MARTON FERENC?

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

What is KENESSEY MARTON FERENC's risk level?

KENESSEY MARTON FERENC 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 KENESSEY MARTON FERENC appear across sources?

KENESSEY MARTON FERENC is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

KENESSEY MARTON FERENC

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

KENESSEY MARTON FERENC — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/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

KENESSEY MARTON FERENC
- URBANDALE INVESTMENT COMPANY SL· Sole administrator· via borme
- VISP NEWCO, S.L.(R.M. LAS PALMAS)· Chairman· via borme

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

Nothing further on KENESSEY MARTON FERENC is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

KENESSEY MARTON FERENC → VISP NEWCO, S.L.(R.M. LAS PALMAS)
Registry-recorded Chairman relationship, effective 09 Jul 2026.
09 Jul 2026
borme
KENESSEY MARTON FERENC → VISP NEWCO, S.L.(R.M. LAS PALMAS)
Registry-recorded Director relationship, effective 09 Jul 2026.
09 Jul 2026
borme
KENESSEY MARTON FERENC → URBANDALE INVESTMENT COMPANY SL
Registry-recorded Sole administrator relationship, effective 24 Jan 2026.
24 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.

●
URBANDALE INVESTMENT COMPANY SL
Also holds roles at 2 other companies
- DE GONZALO MARTINEZ RODRIGOJoint and several administrator
- GOMEZ FRUCTUOSO FRANCISCOJoint and several administrator
●
VISP NEWCO, S.L.(R.M. LAS PALMAS)
Also holds roles at 7 other companies
- SPECTOR MENTASTI SANTIAGO ADOLFODirector
- TIM SCHNEIDERDirector
- IGNACIO ALEJANDRO LOS DANERIDirector

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

/05

Common questions

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