---
title: "Fernando Menendez Montes — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ed7e366-6553-4ff5-bfe0-e755da4f3b93
json: https://whiteintel.dev/api/public/dossier/5ed7e366-6553-4ff5-bfe0-e755da4f3b93
identifier: psc:7Qja1fWf9YPndXwiHpowq9wYPmU
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Fernando Menendez Montes

**Type:** Person  
**Jurisdiction:** GB  
**Identifier:** `psc:7Qja1fWf9YPndXwiHpowq9wYPmU`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5ed7e366-6553-4ff5-bfe0-e755da4f3b93  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ed7e366-6553-4ff5-bfe0-e755da4f3b93  

## Ownership & control

### Holdings / subsidiaries

- **APIS GROUP LP** (beneficial owner) — https://whiteintel.dev/entity/2df57eb8-acf5-5f88-92fa-3b472f009d7f

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fernando Menendez Montes**. Human view: https://whiteintel.dev/entity/5ed7e366-6553-4ff5-bfe0-e755da4f3b93 · Structured JSON: https://whiteintel.dev/api/public/dossier/5ed7e366-6553-4ff5-bfe0-e755da4f3b93._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._