Who owns FUNDACION ESFERA?

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

What is FUNDACION ESFERA's risk level?

FUNDACION ESFERA 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 FUNDACION ESFERA appear across sources?

FUNDACION ESFERA is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Coverage — measured

Sources fused: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

FUNDACION ESFERA

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

FUNDACION ESFERA — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company · 1 source

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Appears in: 1 source
Jurisdiction: ES

/02

Also appears in

GLEIF

FUNDACION ESFERAGLEIF · lei:549300GNLJGA0TDIB322

The same real-world entity, resolved across sources.

/03

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

FUNDACION ESFERA
- VOLTEO PADRE URBANO SL· Director· via borme

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

/04

Registry movements

FUNDACION ESFERA → VOLTEO PADRE URBANO SL
Registry-recorded Director relationship, effective 20 Apr 2026.
20 Apr 2026
borme

/05

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.

●
VOLTEO PADRE URBANO SL
Also holds roles at 9 other companies
- COMPANY REYNA ELENA-ENRIQUETASecretary (non-director)
- OCHOA ARRIBAS CARLOSDeputy secretary (non-director)
- PARUSCHKE ALEXANDER RALPHAttorney

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

/06

Common questions

Who owns FUNDACION ESFERA?: No ownership or control links for FUNDACION ESFERA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is FUNDACION ESFERA's risk level?: FUNDACION ESFERA 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 FUNDACION ESFERA appear across sources?: FUNDACION ESFERA is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FUNDACION ESFERA. 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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