Who owns FERNANDEZ DE BARRENA IDOATE JON?

No ownership or control links for FERNANDEZ DE BARRENA IDOATE JON are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FERNANDEZ DE BARRENA IDOATE JON's risk level?

FERNANDEZ DE BARRENA IDOATE JON 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 DE BARRENA IDOATE JON appear across sources?

FERNANDEZ DE BARRENA IDOATE JON is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

FERNANDEZ DE BARRENA IDOATE JON

Name: FERNANDEZ DE BARRENA IDOATE JON — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FERNANDEZ DE BARRENA IDOATE JON, Person, ES

FERNANDEZ DE BARRENA IDOATE JON — 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

FERNANDEZ DE BARRENA IDOATE JON
- ALVINESA BIOMETANO, SOCIEDAD LIMITADA· Joint administrator· via borme

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

/03

Registry movements

FERNANDEZ DE BARRENA IDOATE JON → ALVINESA BIOMETANO, SOCIEDAD LIMITADA
Registry-recorded Attorney (joint) relationship, effective 27 Oct 2025.
27 Oct 2025
borme
FERNANDEZ DE BARRENA IDOATE JON → ALVINESA BIOMETANO, SOCIEDAD LIMITADA
Registry-recorded Joint administrator relationship, effective 16 Oct 2025.
16 Oct 2025
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.

●
ALVINESA BIOMETANO, SOCIEDAD LIMITADA
Also holds roles at 15 other companies
- LAVAUD OLIVIER LOICJoint administrator
- ALVINESA NATURAL INGREDIENTS SOCIEDAD ANONIMASole administrator
- PUEBLA ESPADAS JULIO ANTONIOJoint administrator

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

/05

Common questions

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