Who owns CANOSA FERRIO YAIZA?

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

What is CANOSA FERRIO YAIZA's risk level?

CANOSA FERRIO YAIZA 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 CANOSA FERRIO YAIZA appear across sources?

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

LIVE · CORPUS

PersonUnscored

CANOSA FERRIO YAIZA

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

CANOSA FERRIO YAIZA — 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

CANOSA FERRIO YAIZA
- NAMENCIS CAPITAL SL· Representative· via borme
- CIRINEO EDUCATION SL· Representative· via borme

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

/03

Registry movements

CANOSA FERRIO YAIZA → CIRINEO EDUCATION SL
Registry-recorded Representative relationship, effective 28 May 2026.
28 May 2026
borme
CANOSA FERRIO YAIZA → NAMENCIS CAPITAL SL
Registry-recorded Representative relationship, effective 26 May 2026.
26 May 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.

●
CIRINEO EDUCATION SL
Also holds roles at 18 other companies
- RAMOS PEREZ POLO DAVIDRepresentative
- GOMEZ-SANCHA TRUEBA IGNACIOSecretary (non-director)
- GONZALEZ SANS MARIA ROSARepresentative
●
NAMENCIS CAPITAL SL
Also holds roles at 18 other companies
- RAMOS PEREZ POLO DAVIDRepresentative
- GOMEZ-SANCHA TRUEBA IGNACIOSecretary (non-director)
- GONZALEZ SANS MARIA ROSARepresentative

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

/05

Common questions

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