Who owns VENTUREIRA FERNANDEZ LUCIA?

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

What is VENTUREIRA FERNANDEZ LUCIA's risk level?

VENTUREIRA FERNANDEZ LUCIA 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 VENTUREIRA FERNANDEZ LUCIA appear across sources?

VENTUREIRA FERNANDEZ LUCIA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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VENTUREIRA FERNANDEZ LUCIA

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

UnscoredPersonES

controls 4 companies

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 4 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

VENTUREIRA FERNANDEZ LUCIA
- ENGIE ESPAÑA RENOVABLES SL· Attorney (joint)· via borme
- COLBORNE INVEST SL· Attorney (joint)· via borme
- SOLAR LAS IRUELAS SL· Attorney (joint / joint and several)· via borme
- PSFV PALMA DEL RIO SL· Attorney· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for VENTUREIRA FERNANDEZ LUCIA — 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 VENTUREIRA FERNANDEZ LUCIA 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

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

/03

Registry movements

Pulse →

VENTUREIRA FERNANDEZ LUCIA → ENGIE ESPAÑA RENOVABLES SL
Registry-recorded Attorney (joint) relationship, effective 19 Jan 2026.
19 Jan 2026
borme
VENTUREIRA FERNANDEZ LUCIA → COLBORNE INVEST SL
Registry-recorded Attorney (joint) relationship, effective 16 Nov 2025.
16 Nov 2025
borme
VENTUREIRA FERNANDEZ LUCIA → SOLAR LAS IRUELAS SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 15 Oct 2025.
15 Oct 2025
borme
VENTUREIRA FERNANDEZ LUCIA → PSFV PALMA DEL RIO SL
Registry-recorded Attorney relationship, effective 19 Aug 2025.
19 Aug 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.

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COLBORNE INVEST SL
Also holds roles at 3 other companies
- CAZORLA RUIZ ANTONIO JOSEAttorney (joint / joint and several)
- MILLIGAN WENZEL EDUARDO MARTINAttorney (joint / joint and several)
- VALLE GUTIERREZ LEOPOLDO JOSEAttorney
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ENGIE ESPAÑA RENOVABLES SL
Also holds roles at 40 other companies
- HERVAS ZURITA MONTSERRATAttorney (joint / joint and several)
- FERNANDEZ ALONSO DANIELAttorney (joint / joint and several)
- PASCUAL VELAZQUEZ ALFONSOAttorney (joint / joint and several)
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PSFV PALMA DEL RIO SL
Also holds roles at 22 other companies
- ARAUJO GONZALEZ BARCIA FERNANDOAttorney (joint and several)
- BADILLO SERRANO ANTONIOAttorney (joint and several)
- VALLE GUTIERREZ LEOPOLDO JOSEAttorney (joint and several)
●
SOLAR LAS IRUELAS SL
Also holds roles at 24 other companies
- MILLIGAN WENZEL EDUARDO MARTINAttorney
- SANTOS MONTERO MIGUEL ANGELAttorney (joint / joint and several)
- CAZORLA RUIZ ANTONIO JOSEAttorney (joint / joint and several)

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 VENTUREIRA FERNANDEZ LUCIA. 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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