Who owns DE OLIVEIRA ASTRAY MANUEL?

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

What is DE OLIVEIRA ASTRAY MANUEL's risk level?

DE OLIVEIRA ASTRAY MANUEL 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 DE OLIVEIRA ASTRAY MANUEL appear across sources?

DE OLIVEIRA ASTRAY MANUEL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DE OLIVEIRA ASTRAY MANUEL

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

DE OLIVEIRA ASTRAY MANUEL — 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

DE OLIVEIRA ASTRAY MANUEL
- ELFEROLI MXXI SL· Director· via borme
- FENIX AEROESPACIAL, DEFENSA Y SEGURIDAD SL· Sole administrator· via borme
- AMPER OFFSHORE SOCIEDAD LIMITADA· Attorney· via borme

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

/03

Registry movements

DE OLIVEIRA ASTRAY MANUEL → ELFEROLI MXXI SL
Registry-recorded Director relationship, effective 30 Jul 2026.
30 Jul 2026
borme
DE OLIVEIRA ASTRAY MANUEL → AMPER OFFSHORE SOCIEDAD LIMITADA
Registry-recorded Attorney relationship, effective 30 Oct 2025.
30 Oct 2025
borme

/04

People & control

3 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.

●
AMPER OFFSHORE SOCIEDAD LIMITADA
Also holds roles at 20 other companies
- LOPEZ PEREZ ENRIQUEDirector
- AMPER SISTEMAS SOCIEDAD ANONIMADirector
- TATAY GOMEZ EMILIODirector
●
ELFEROLI MXXI SL
Also holds roles at 9 other companies
- AZERILA SLSole administrator
- SEGARRA RODRIGUEZ EVARepresentative
- LOPEZ PEREZ ENRIQUEDirector
●
FENIX AEROESPACIAL, DEFENSA Y SEGURIDAD SL
Also holds roles at 1 other company
- FERNANDEZ GONZALEZ JOSESole administrator

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

/05

Common questions

Who owns DE OLIVEIRA ASTRAY MANUEL?: No ownership or control links for DE OLIVEIRA ASTRAY MANUEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DE OLIVEIRA ASTRAY MANUEL's risk level?: DE OLIVEIRA ASTRAY MANUEL 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 DE OLIVEIRA ASTRAY MANUEL appear across sources?: DE OLIVEIRA ASTRAY MANUEL 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 DE OLIVEIRA ASTRAY MANUEL. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…