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SOUTO FERNANDEZ LIDIA

SOUTO FERNANDEZ LIDIA — Spanish person. 51 holdings. Cited to 1 registry.

controls 51 companies

Ownership graph Export .md
JSON / MCPsample
The finding

Controls or directs 51 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
51 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

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

/03

Registry movements

  • SOUTO FERNANDEZ LIDIA → HOLAZEL SL(R.M. PALMA DE MALLORCA)
    Registry-recorded Attorney (joint) relationship, effective 10 Aug 2026.
    10 Aug 2026
    borme
  • SOUTO FERNANDEZ LIDIA → SANTA EULALIA BEACH PROPERTY SL(R.M. PALMA DE MALLORCA)
    Registry-recorded Attorney (joint) relationship, effective 08 Jul 2026.
    08 Jul 2026
    borme
  • SOUTO FERNANDEZ LIDIA → FUERTEVENTURA BEACH PROPERTY SL(R.M. PALMA DE MALLORCA)
    Registry-recorded Attorney (joint) relationship, effective 30 Jun 2026.
    30 Jun 2026
    borme
  • SOUTO FERNANDEZ LIDIA → MELCOM JOINT VENTURE SL
    Registry-recorded Attorney relationship, effective 12 Jun 2026.
    12 Jun 2026
    borme
  • SOUTO FERNANDEZ LIDIA → HOGARES BATLE SA(R.M. PALMA DE MALLORCA)
    Registry-recorded Attorney (joint) relationship, effective 12 Jun 2026.
    12 Jun 2026
    borme
/04

People & control

51 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.

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

/05

Common questions

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