Who owns DE SERDIO FERNANDEZ RICARDO?

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

What is DE SERDIO FERNANDEZ RICARDO's risk level?

DE SERDIO FERNANDEZ RICARDO 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 SERDIO FERNANDEZ RICARDO appear across sources?

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

LIVE · CORPUS

PersonUnscored

DE SERDIO FERNANDEZ RICARDO

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

DE SERDIO FERNANDEZ RICARDO — 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

DE SERDIO FERNANDEZ RICARDO
- CARTERA FUTURE SL· Joint and several administrator· via borme
- HILLINTON GLOBAL MANAGEMENT SL· Joint and several administrator· via borme

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

/03

Registry movements

DE SERDIO FERNANDEZ RICARDO → CARTERA FUTURE SL
Registry-recorded Joint and several administrator relationship, effective 26 Nov 2025.
26 Nov 2025
borme
DE SERDIO FERNANDEZ RICARDO → HILLINTON GLOBAL MANAGEMENT SL
Registry-recorded Joint and several administrator relationship, effective 21 Aug 2025.
21 Aug 2025
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.

●
CARTERA FUTURE SL
Also holds roles at 9 other companies
- PORTOBELLO GAMMA SLDirector
- PORTOBELLO ALFA SLDirector
- PORTOBELLO BETA SLDirector
●
HILLINTON GLOBAL MANAGEMENT SL
Also holds roles at 5 other companies
- GOMEZ FRUCTUOSO FRANCISCOJoint and several administrator
- DE GONZALO MARTINEZ RODRIGOJoint and several administrator
- CONNELLY CARVAJAL ANDRES GERARDJoint and several administrator

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

/05

Common questions

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