Who owns FERRER AZORIN ALAN?

No ownership or control links for FERRER AZORIN ALAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FERRER AZORIN ALAN's risk level?

FERRER AZORIN ALAN 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 FERRER AZORIN ALAN appear across sources?

FERRER AZORIN ALAN is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

FERRER AZORIN ALAN

Name: FERRER AZORIN ALAN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FERRER AZORIN ALAN, Person, ES

FERRER AZORIN ALAN — 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

FERRER AZORIN ALAN
- APSHOME DESING SOCIEDAD LIMITADA· Sole liquidator· via borme
- CULLERA PLASTICS SOCIEDAD LIMITADA· Liquidator (joint and several)· via borme

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

/03

Registry movements

FERRER AZORIN ALAN → APSHOME DESING SOCIEDAD LIMITADA
Registry-recorded Sole liquidator relationship, effective 14 Nov 2025.
14 Nov 2025
borme
FERRER AZORIN ALAN → CULLERA PLASTICS SOCIEDAD LIMITADA
Registry-recorded Liquidator (joint and several) relationship, effective 15 Oct 2025.
15 Oct 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.

●
CULLERA PLASTICS SOCIEDAD LIMITADA
Also holds roles at 1 other company
- BALDOVI TORRIJOS ALEJANDRALiquidator (joint and several)

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

/05

Common questions

Who owns FERRER AZORIN ALAN?: No ownership or control links for FERRER AZORIN ALAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is FERRER AZORIN ALAN's risk level?: FERRER AZORIN ALAN 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 FERRER AZORIN ALAN appear across sources?: FERRER AZORIN ALAN 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 FERRER AZORIN ALAN. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…