Who owns FERRARA VINCENZO?

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

What is FERRARA VINCENZO's risk level?

FERRARA VINCENZO 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 FERRARA VINCENZO appear across sources?

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

LIVE · CORPUS

PersonUnscored

FERRARA VINCENZO

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

FERRARA VINCENZO — 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

FERRARA VINCENZO
- AXIMA SERVICIOS ENERGETICOS EUSKADI SOCIEDAD LIMITADA· Attorney· via borme
- DISTRICT HEATING ECO ENERGIAS SL· Attorney (joint / joint and several)· via borme

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

/03

Registry movements

FERRARA VINCENZO → DISTRICT HEATING ECO ENERGIAS SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 17 Jun 2026.
17 Jun 2026
borme
FERRARA VINCENZO → AXIMA SERVICIOS ENERGETICOS EUSKADI SOCIEDAD LIMITADA
Registry-recorded Attorney relationship, effective 16 Jun 2026.
16 Jun 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.

●
AXIMA SERVICIOS ENERGETICOS EUSKADI SOCIEDAD LIMITADA
Also holds roles at 20 other companies
- SANTOS MONTERO MIGUEL ANGELAttorney
- DE BETHENCOURT MUÑOZ ISABELAttorney
- SOULIER JUAREZ ANAAttorney
●
DISTRICT HEATING ECO ENERGIAS SL
Also holds roles at 58 other companies
- CARRETERO ESTEBAN ELENA MARIAAttorney (joint)
- FERNANDEZ CASTRO CRISTINAAttorney (joint)
- OGEA RUIZ IRENEAttorney (joint)

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

/05

Common questions

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