Who owns CUBELES MARQUEZ FERNANDO?

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

What is CUBELES MARQUEZ FERNANDO's risk level?

CUBELES MARQUEZ FERNANDO 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 CUBELES MARQUEZ FERNANDO appear across sources?

CUBELES MARQUEZ FERNANDO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

CUBELES MARQUEZ FERNANDO

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

CUBELES MARQUEZ FERNANDO — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

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
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

CUBELES MARQUEZ FERNANDO
- CERRAJERIA ARCU SA· Joint and several administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CUBELES MARQUEZ FERNANDO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

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.

●
CERRAJERIA ARCU SA
Also holds roles at 1 other company
- ARTACHO OCHOA SALVADORJoint and several administrator

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

Monitoring

Coverage of CUBELES MARQUEZ FERNANDO 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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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 CUBELES MARQUEZ FERNANDO is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

CUBELES MARQUEZ FERNANDO → CERRAJERIA ARCU SA
Registry-recorded Joint and several administrator relationship, effective 16 Sep 2025.
16 Sept 2025
borme

/05

Common questions

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