Who owns FERNANDES MARCONDES NELSON CARLOS?

No ownership or control links for FERNANDES MARCONDES NELSON CARLOS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FERNANDES MARCONDES NELSON CARLOS's risk level?

FERNANDES MARCONDES NELSON CARLOS 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 FERNANDES MARCONDES NELSON CARLOS appear across sources?

FERNANDES MARCONDES NELSON CARLOS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

●

FERNANDES MARCONDES NELSON CARLOS

Name: FERNANDES MARCONDES NELSON CARLOS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FERNANDES MARCONDES NELSON CARLOS, Person, ES

UnscoredPersonES

controls 1 company

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 1 company
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

FERNANDES MARCONDES NELSON CARLOS
- ACTIVE BUSINESS & TECHNOLOGY SL· Attorney (joint / joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FERNANDES MARCONDES NELSON CARLOS — 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 FERNANDES MARCONDES NELSON CARLOS 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

FERNANDES MARCONDES NELSON CARLOS → ACTIVE BUSINESS & TECHNOLOGY SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 11 Sep 2025.
11 Sept 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.

●
ACTIVE BUSINESS & TECHNOLOGY SL
Also holds roles at 13 other companies
- ERNST & YOUNG SLAuditor
- GIL VERDU JOSEJoint administrator
- LOZANO IGLESIAS ALBERTOJoint administrator

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FERNANDES MARCONDES NELSON CARLOS. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…