Who owns FABIEN RONAN LAVAILLOTE ALEXIS?

No ownership or control links for FABIEN RONAN LAVAILLOTE ALEXIS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FABIEN RONAN LAVAILLOTE ALEXIS's risk level?

FABIEN RONAN LAVAILLOTE ALEXIS 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 FABIEN RONAN LAVAILLOTE ALEXIS appear across sources?

FABIEN RONAN LAVAILLOTE ALEXIS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

FABIEN RONAN LAVAILLOTE ALEXIS

Name: FABIEN RONAN LAVAILLOTE ALEXIS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FABIEN RONAN LAVAILLOTE ALEXIS, Person, ES

FABIEN RONAN LAVAILLOTE ALEXIS — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

FABIEN RONAN LAVAILLOTE ALEXIS
- GLOBAL FUJISAN SL· Director· via borme
- GLOBAL MOERAKI SL· Director· via borme

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

/03

Registry movements

FABIEN RONAN LAVAILLOTE ALEXIS → GLOBAL MOERAKI SL
Registry-recorded Director relationship, effective 13 Mar 2026.
13 Mar 2026
borme
FABIEN RONAN LAVAILLOTE ALEXIS → GLOBAL MOERAKI SL
Registry-recorded Chairman relationship, effective 13 Mar 2026.
13 Mar 2026
borme
FABIEN RONAN LAVAILLOTE ALEXIS → GLOBAL FUJISAN SL
Registry-recorded Director relationship, effective 11 Mar 2026.
11 Mar 2026
borme
FABIEN RONAN LAVAILLOTE ALEXIS → GLOBAL FUJISAN SL
Registry-recorded Chairman relationship, effective 11 Mar 2026.
11 Mar 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.

●
GLOBAL FUJISAN SL
Also holds roles at 7 other companies
- ECHENIQUE SANJURJO MANUELSecretary (non-director)
- CARBONELL GARCIA JOSE FELIPEDeputy secretary (non-director)
- CAHUZAC DAVID DANIELDirector
●
GLOBAL MOERAKI SL
Also holds roles at 7 other companies
- ECHENIQUE SANJURJO MANUELSecretary (non-director)
- CARBONELL GARCIA JOSE FELIPEDeputy secretary (non-director)
- CAHUZAC DAVID DANIELDirector

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

/05

Common questions

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