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FERNANDEZ BASTERRA SANCHEZ RAFAEL

FERNANDEZ BASTERRA SANCHEZ RAFAEL — Spanish company. 2 holdings. Cited to 1 registry.

Company
Ownership graph Export .md
JSON / MCPsample
/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FERNANDEZ BASTERRA SANCHEZ RAFAEL — 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 BASTERRA SANCHEZ RAFAEL 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, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on FERNANDEZ BASTERRA SANCHEZ RAFAEL is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

  • FERNANDEZ BASTERRA SANCHEZ RAFAEL → AUDITORES Y CONSULTORES DEL SUR SLP
    Registry-recorded Professional partner relationship, effective 27 Mar 2026.
    27 Mar 2026
    borme
  • FERNANDEZ BASTERRA SANCHEZ RAFAEL → AUDITORES Y CONSULTORES DEL SUR SLP
    Registry-recorded Director relationship, effective 27 Mar 2026.
    27 Mar 2026
    borme
/03

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.

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

/04

Common questions

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