Who owns FERNANDEZ HARO ANTONIO JESUS?

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

What is FERNANDEZ HARO ANTONIO JESUS's risk level?

FERNANDEZ HARO ANTONIO JESUS 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 HARO ANTONIO JESUS appear across sources?

FERNANDEZ HARO ANTONIO JESUS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

FERNANDEZ HARO ANTONIO JESUS

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

FERNANDEZ HARO ANTONIO JESUS — 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

FERNANDEZ HARO ANTONIO JESUS
- CENTRO DE PREPARACION AL PARTO SL· Attorney (joint / joint and several)· via borme
- CENTRO DE ESTUDIOS SUPERIORES DE SEVILLA, SL· Attorney (joint / joint and several)· via borme
- CESAR CAMPUS ESTUDIOS SUPERIORES ALJARAFE SOCIEDAD LIMITADA· Attorney (joint / joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FERNANDEZ HARO ANTONIO JESUS — 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 HARO ANTONIO JESUS 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

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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 FERNANDEZ HARO ANTONIO JESUS is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

FERNANDEZ HARO ANTONIO JESUS → CENTRO DE PREPARACION AL PARTO SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 12 Jun 2026.
12 Jun 2026
borme
FERNANDEZ HARO ANTONIO JESUS → CENTRO DE ESTUDIOS SUPERIORES DE SEVILLA, SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 12 Jun 2026.
12 Jun 2026
borme
FERNANDEZ HARO ANTONIO JESUS → CESAR CAMPUS ESTUDIOS SUPERIORES ALJARAFE SOCIEDAD LIMITADA
Registry-recorded Attorney (joint / joint and several) relationship, effective 12 Jun 2026.
12 Jun 2026
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.

●
CENTRO DE ESTUDIOS SUPERIORES DE SEVILLA, SL
Also holds roles at 6 other companies
- SORIANO HERAS LUCIAAttorney
- MEGIAS LASTRA JUAN GUILLERMOAttorney (joint / joint and several)
- ARDUAN PEREZ MARIA MERCEDESAttorney (joint)
●
CENTRO DE PREPARACION AL PARTO SL
Also holds roles at 6 other companies
- SORANO HERAS LUCIAAttorney
- MEGIAS LASTRA JUAN GUILLERMOAttorney (joint / joint and several)
- ARDUAN PEREZ MARIA MERCEDESAttorney (joint)
●
CESAR CAMPUS ESTUDIOS SUPERIORES ALJARAFE SOCIEDAD LIMITADA
Also holds roles at 6 other companies
- SORIANO HERAS LUCIAAttorney
- MEGIAS LASTRA JUAN GUILLERMOAttorney (joint / joint and several)
- ARDUAN PEREZ MARIA MERCEDESAttorney (joint / joint and several)

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

/05

Common questions

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