Maria Del Carmen FERRERAS FERNANDEZ
Maria Del Carmen FERRERAS FERNANDEZ — company (icij:icijol-240472732). 1 holding. Cited to 1 registry.
Ownership & control
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.
None in current sources.
- Maria Del Carmen FERRERAS FERNANDEZ
- SECURE INVESTMENTS HOLDING LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Maria Del Carmen FERRERAS FERNANDEZ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Maria Del Carmen FERRERAS FERNANDEZ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Maria Del Carmen FERRERAS FERNANDEZ is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery 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.
- SECURE INVESTMENTS HOLDING LTDAlso holds roles at 4 other companies
- Jose Maria HERMOSO FERRERASshareholder of
- Manuel HERMOSO FERRERASshareholder of
- Oscar HERMOSO FERRERASshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Maria Del Carmen FERRERAS FERNANDEZ?
- What is Maria Del Carmen FERRERAS FERNANDEZ's risk level?
- Where does Maria Del Carmen FERRERAS FERNANDEZ appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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