FITZSIMONS ADELE
FITZSIMONS ADELE — Spanish person. 5 holdings. Cited to 1 registry.
Controls or directs 5 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 5 companies
- Jurisdiction
- ES
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.
None in current sources.
- FITZSIMONS ADELE
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FITZSIMONS ADELE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of FITZSIMONS ADELE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES coverage4 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 FITZSIMONS ADELE is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Attorney relationship, effective 16 Apr 2026.16 Apr 2026borme
- Registry-recorded Attorney relationship, effective 27 Mar 2026.27 Mar 2026borme
- Registry-recorded Attorney relationship, effective 16 Jan 2026.16 Jan 2026borme
- Registry-recorded Attorney relationship, effective 16 Dec 2025.16 Dec 2025borme
- Registry-recorded Attorney relationship, effective 16 Dec 2025.16 Dec 2025borme
People & control
5 parties · 0 currentEvery 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.
- DELANTERO INVERSIONES Y OPERACIONES SAAlso holds roles at 10 other companies
- SHINE DANIELAttorney
- POSCIC MARKAttorney
- WANEK DANIELAttorney
- GLOBAL CORTIGUERA SOCIMI SAAlso holds roles at 10 other companies
- MORALES MERINO ALEJANDROAttorney
- BARCIA TORREAZO JOSE MIGUELAttorney
- SHINE DANIELAttorney
- GLOBAL DECUMANO SLAlso holds roles at 11 other companies
- MORALES MERINO ALEJANDROAttorney
- BARCIA TORREAZO JOSE MIGUELAttorney
- SHINE DANIELAttorney
- GLOBAL ONCALA SLAlso holds roles at 7 other companies
- MORALES MERINO ALEJANDROAttorney
- BARCIA TORREAZO JOSE MIGUELAttorney
- SHINE DANIELAttorney
- LOCKSLEY INVEST SLAlso holds roles at 4 other companies
- GRIMALDI JOHN MICHAELAttorney
- GRIMALDI JOHN MICHAELDirector
- LATORRE MARLASCA JUAN MARIADirector
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FITZSIMONS ADELE?
- What is FITZSIMONS ADELE's risk level?
- Where does FITZSIMONS ADELE appear across sources?