Who owns LUCAS MARTIN FERNANDO?

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

What is LUCAS MARTIN FERNANDO's risk level?

LUCAS MARTIN FERNANDO 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 LUCAS MARTIN FERNANDO appear across sources?

LUCAS MARTIN FERNANDO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

LUCAS MARTIN FERNANDO

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

LUCAS MARTIN FERNANDO — Spanish person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

LUCAS MARTIN FERNANDO
- SEGURMED GESTION INTEGRAL DE RIESGOS SL· Sole administrator· via borme
- VALDELAMAR GESTION SL· Sole administrator· via borme
- MANHATTAN CARS SOLUTIONS SL· Sole administrator· via borme
- FERLUMAR SRL· Sole administrator· via borme
- COMPANIES AND BUSINESSES SUMAPORSGT SL· Sole administrator· via borme
- DIEMA HOME SL· Sole administrator· via borme
- KIMBO INTERMEDIACION SL· Sole administrator· via borme

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

/03

Registry movements

LUCAS MARTIN FERNANDO → SEGURMED GESTION INTEGRAL DE RIESGOS SL
Registry-recorded Sole administrator relationship, effective 20 Jul 2026.
20 Jul 2026
borme
LUCAS MARTIN FERNANDO → MANHATTAN CARS SOLUTIONS SL
Registry-recorded Sole administrator relationship, effective 24 Mar 2026.
24 Mar 2026
borme
LUCAS MARTIN FERNANDO → COMPANIES AND BUSINESSES SUMAPORSGT SL
Registry-recorded Sole administrator relationship, effective 08 Oct 2025.
08 Oct 2025
borme
LUCAS MARTIN FERNANDO → KIMBO INTERMEDIACION SL
Registry-recorded Sole administrator relationship, effective 12 Sep 2025.
12 Sept 2025
borme

/04

People & control

6 parties · 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.

●
DIEMA HOME SL
Also holds roles at 1 other company
- RODRIGUEZ PLATA EDUARDOSole administrator
●
FERLUMAR SRL
Also holds roles at 1 other company
- GARCIA HERNANDEZ ESTEBANSole administrator
●
KIMBO INTERMEDIACION SL
Also holds roles at 1 other company
- GARCIA CALVILLO DANIELSole administrator
●
MANHATTAN CARS SOLUTIONS SL
Also holds roles at 1 other company
- MERINO RODRIGUEZ RUBENSole administrator
●
SEGURMED GESTION INTEGRAL DE RIESGOS SL
Also holds roles at 1 other company
- MARTIN SUÑE MANUEL ANTONIOSole administrator
●
VALDELAMAR GESTION SL
Also holds roles at 1 other company
- RODRIGUEZ GONZALEZ MARIA DEL MARSole administrator

6 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

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