Who owns FRASQUET GARCIA ALBERTO?

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

What is FRASQUET GARCIA ALBERTO's risk level?

FRASQUET GARCIA ALBERTO 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 FRASQUET GARCIA ALBERTO appear across sources?

FRASQUET GARCIA ALBERTO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

FRASQUET GARCIA ALBERTO

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

FRASQUET GARCIA ALBERTO — 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

FRASQUET GARCIA ALBERTO
- ESTACIONAMIENTOS Y SERVICIOS SA· Attorney· via borme
- QUALITAS EQUITY FUNDS, S.G.E.I.C. SA· Secretary (non-director)· via borme

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

/03

Registry movements

FRASQUET GARCIA ALBERTO → QUALITAS EQUITY FUNDS, S.G.E.I.C. SA
Registry-recorded Secretary (non-director) relationship, effective 26 May 2026.
26 May 2026
borme

/04

People & control

2 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.

●
ESTACIONAMIENTOS Y SERVICIOS SA
Also holds roles at 14 other companies
- OLMOS GARCIA MERCEDESAttorney
- SILVA LOPEZ ALVAROAttorney
- BERGEL SAINZ DE BARANDA JAIME ISIDROAttorney (joint)
●
QUALITAS EQUITY FUNDS, S.G.E.I.C. SA
Also holds roles at 2 other companies
- GARCIA PEDROVIEJO JOSEFINADeputy secretary (non-director)
- PIÑERO MOSQUERA SARADeputy secretary (non-director)

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

/05

Common questions

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

Loading tips…