Who owns IFERGAN BEN LULU AVRAHAM?

No ownership or control links for IFERGAN BEN LULU AVRAHAM are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is IFERGAN BEN LULU AVRAHAM's risk level?

IFERGAN BEN LULU AVRAHAM 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 IFERGAN BEN LULU AVRAHAM appear across sources?

IFERGAN BEN LULU AVRAHAM is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

IFERGAN BEN LULU AVRAHAM

Name: IFERGAN BEN LULU AVRAHAM — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IFERGAN BEN LULU AVRAHAM, Person, ES

IFERGAN BEN LULU AVRAHAM — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/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

IFERGAN BEN LULU AVRAHAM
- OPTIPAY PAYMENT SYSTEMS SL· Sole administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for IFERGAN BEN LULU AVRAHAM — 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 IFERGAN BEN LULU AVRAHAM 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 IFERGAN BEN LULU AVRAHAM is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

IFERGAN BEN LULU AVRAHAM → OPTIPAY PAYMENT SYSTEMS SL
Registry-recorded Sole administrator relationship, effective 29 Sep 2025.
29 Sept 2025
borme

/04

Common questions

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