Who owns DE LA PUERTA MONTOYA FERNANDO?

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

What is DE LA PUERTA MONTOYA FERNANDO's risk level?

DE LA PUERTA MONTOYA 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 DE LA PUERTA MONTOYA FERNANDO appear across sources?

DE LA PUERTA MONTOYA FERNANDO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DE LA PUERTA MONTOYA FERNANDO

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

DE LA PUERTA MONTOYA FERNANDO — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

DE LA PUERTA MONTOYA FERNANDO
- ENERFIN SOCIEDAD DE ENERGIA SL· Joint and several administrator· via borme
- ENERFIN ENERVENTO EXTERIOR SL· Sole administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DE LA PUERTA MONTOYA FERNANDO — 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 DE LA PUERTA MONTOYA 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

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 DE LA PUERTA MONTOYA FERNANDO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

DE LA PUERTA MONTOYA FERNANDO → ENERFIN ENERVENTO EXTERIOR SL
Registry-recorded Sole administrator relationship, effective 13 Apr 2026.
13 Apr 2026
borme
DE LA PUERTA MONTOYA FERNANDO → ENERFIN SOCIEDAD DE ENERGIA SL
Registry-recorded Joint and several administrator relationship, effective 21 Jan 2026.
21 Jan 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.

●
ENERFIN SOCIEDAD DE ENERGIA SL
Also holds roles at 2 other companies
- STATKRAFT SPAIN SLJoint and several administrator
- FERRER RODRIGUEZ JOSE-MIGUELRepresentative

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

/05

Common questions

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