Who owns TREFOIS FREDERIC ANDRE M?

No ownership or control links for TREFOIS FREDERIC ANDRE M are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TREFOIS FREDERIC ANDRE M's risk level?

TREFOIS FREDERIC ANDRE M 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 TREFOIS FREDERIC ANDRE M appear across sources?

TREFOIS FREDERIC ANDRE M is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

TREFOIS FREDERIC ANDRE M

Name: TREFOIS FREDERIC ANDRE M — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TREFOIS FREDERIC ANDRE M, Person, ES

TREFOIS FREDERIC ANDRE M — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

TREFOIS FREDERIC ANDRE M
- STERLUMIQ SOCIEDAD LIMITADA· Director· via borme

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

/03

Registry movements

TREFOIS FREDERIC ANDRE M → STERLUMIQ SOCIEDAD LIMITADA
Registry-recorded Director relationship, effective 29 Jun 2026.
29 Jun 2026
borme
TREFOIS FREDERIC ANDRE M → STERLUMIQ SOCIEDAD LIMITADA
Registry-recorded Chairman relationship, effective 29 Jun 2026.
29 Jun 2026
borme
TREFOIS FREDERIC ANDRE M → STERLUMIQ SOCIEDAD LIMITADA
Registry-recorded Sole administrator relationship, effective 14 May 2026.
14 May 2026
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.

●
STERLUMIQ SOCIEDAD LIMITADA
Also holds roles at 4 other companies
- ROLDAN FERNANDEZ SILVIADirector
- ULIZAR ALVAREZ JOSE IGNACIODirector
- MATHUR SUMILDirector

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

/05

Common questions

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