Who owns AGUSTIN CORDERO EDUARDO FELIX?

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

What is AGUSTIN CORDERO EDUARDO FELIX's risk level?

AGUSTIN CORDERO EDUARDO FELIX 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 AGUSTIN CORDERO EDUARDO FELIX appear across sources?

AGUSTIN CORDERO EDUARDO FELIX is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

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

PersonUnscored

AGUSTIN CORDERO EDUARDO FELIX

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

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

AGUSTIN CORDERO EDUARDO FELIX
- GESTION COOPERATIVAS ODON SL· Representative· via borme
- LOCARE BTR V SL· Representative· via borme
- TAMURIA LOGISTIA SL· Representative· via borme
- LOCARE CAÑAVERAL II SL· Representative· via borme
- HESTIA VILLALBA SL· Attorney (joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for AGUSTIN CORDERO EDUARDO FELIX — 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 AGUSTIN CORDERO EDUARDO FELIX 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

AGUSTIN CORDERO EDUARDO FELIX → LOCARE BTR V SL
Registry-recorded Representative relationship, effective 15 Apr 2026.
15 Apr 2026
borme
AGUSTIN CORDERO EDUARDO FELIX → GESTION COOPERATIVAS ODON SL
Registry-recorded Representative relationship, effective 13 Jan 2026.
13 Jan 2026
borme
AGUSTIN CORDERO EDUARDO FELIX → LOCARE CAÑAVERAL II SL
Registry-recorded Representative relationship, effective 30 Dec 2025.
30 Dec 2025
borme
AGUSTIN CORDERO EDUARDO FELIX → TAMURIA LOGISTIA SL
Registry-recorded Representative relationship, effective 12 Dec 2025.
12 Dec 2025
borme

/04

People & control

4 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.

●
GESTION COOPERATIVAS ODON SL
Also holds roles at 4 other companies
- GESURBE PROJECT SLSole administrator
- DEL LLANO VIVANCOS PEDRO JAVIERSole administrator
- GARCIA PASTRANA MARIA ELENASole administrator
●
HESTIA VILLALBA SL
Also holds roles at 6 other companies
- FERNANDEZ-MONTENEGRO KLINDWORTH GERMANJoint administrator
- HERRANZ RODRIGUEZ EDUARDOJoint administrator
- HORCAJADA CASTRO ANDRESAttorney (joint and several)
●
LOCARE BTR V SL
Also holds roles at 1 other company
- GESURBE PROJECT SLSole administrator
●
TAMURIA LOGISTIA SL
Also holds roles at 5 other companies
- CASTILLO SANZ JAVIERSole administrator
- HORCAJADA CASTRO ANDRESRepresentative
- VILLAMANDOS GOMEZ JAVIER PABLORepresentative

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AGUSTIN CORDERO EDUARDO FELIX. 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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