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FERNANDEZ HERNANSAIZ JOSE-RAMON

FERNANDEZ HERNANSAIZ JOSE-RAMON — Spanish person. 29 holdings. Cited to 1 registry.

controls 29 companies

Ownership graph Export .md
The finding

Controls or directs 29 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
29 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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FERNANDEZ HERNANSAIZ JOSE-RAMON — 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 FERNANDEZ HERNANSAIZ JOSE-RAMON 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
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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 FERNANDEZ HERNANSAIZ JOSE-RAMON is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • FERNANDEZ HERNANSAIZ JOSE-RAMON → MEISSA SOLAR SL
    Registry-recorded Joint administrator relationship, effective 14 Aug 2026.
    14 Aug 2026
    borme
  • FERNANDEZ HERNANSAIZ JOSE-RAMON → Q-ENERGY TENENCIA Y GESTION III SCR SA
    Registry-recorded Liquidator relationship, effective 13 Aug 2026.
    13 Aug 2026
    borme
  • FERNANDEZ HERNANSAIZ JOSE-RAMON → FENWICK CAPITAL PARTNERS SL
    Registry-recorded Joint administrator relationship, effective 29 Jul 2026.
    29 Jul 2026
    borme
  • FERNANDEZ HERNANSAIZ JOSE-RAMON → ELCHE INNOVA GESTION SL
    Registry-recorded Joint administrator relationship, effective 10 Jul 2026.
    10 Jul 2026
    borme
  • FERNANDEZ HERNANSAIZ JOSE-RAMON → BRISA RENEWABLE ENERGY SL
    Registry-recorded Joint administrator relationship, effective 08 Jul 2026.
    08 Jul 2026
    borme
/04

People & control

26 parties · 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.

26 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

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