Who owns CONDE MORENO STEVE JAMES?

No ownership or control links for CONDE MORENO STEVE JAMES are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CONDE MORENO STEVE JAMES's risk level?

CONDE MORENO STEVE JAMES 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 CONDE MORENO STEVE JAMES appear across sources?

CONDE MORENO STEVE JAMES is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

CONDE MORENO STEVE JAMES

Name: CONDE MORENO STEVE JAMES — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CONDE MORENO STEVE JAMES, Person, ES

CONDE MORENO STEVE JAMES — 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

CONDE MORENO STEVE JAMES
- ALIORIENTAL IBERIA SL· Attorney (joint and several)· via borme
- FERMIO EUROPE SL· Attorney· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CONDE MORENO STEVE JAMES — 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 CONDE MORENO STEVE JAMES 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 CONDE MORENO STEVE JAMES is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

CONDE MORENO STEVE JAMES → FERMIO EUROPE SL
Registry-recorded Attorney relationship, effective 16 Apr 2026.
16 Apr 2026
borme
CONDE MORENO STEVE JAMES → ALIORIENTAL IBERIA SL
Registry-recorded Attorney (joint and several) relationship, effective 14 Apr 2026.
14 Apr 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.

●
FERMIO EUROPE SL
Also holds roles at 3 other companies
- SEEGMAN SERVICIOS JURIDICOS SLPAttorney (joint and several)
- BRITTO LEON LEONARDO JOSEAttorney (joint and several)
- COLMENARES AYALA ANA MARIAAttorney (joint and several)

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

/05

Common questions

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