Who owns SERNA JIMENEZ PEDRO-LUIS?

No ownership or control links for SERNA JIMENEZ PEDRO-LUIS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SERNA JIMENEZ PEDRO-LUIS's risk level?

SERNA JIMENEZ PEDRO-LUIS 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 SERNA JIMENEZ PEDRO-LUIS appear across sources?

SERNA JIMENEZ PEDRO-LUIS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

SERNA JIMENEZ PEDRO-LUIS

Name: SERNA JIMENEZ PEDRO-LUIS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SERNA JIMENEZ PEDRO-LUIS, Person, ES

SERNA JIMENEZ PEDRO-LUIS — 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

SERNA JIMENEZ PEDRO-LUIS
- SERNAPOST SL· Joint and several administrator· via borme
- IBERBOÑAR 22 SOCIEDAD LIMITADA· Sole administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SERNA JIMENEZ PEDRO-LUIS — 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 SERNA JIMENEZ PEDRO-LUIS 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 SERNA JIMENEZ PEDRO-LUIS is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

SERNA JIMENEZ PEDRO-LUIS → SERNAPOST SL
Registry-recorded Joint and several administrator relationship, effective 25 Sep 2025.
25 Sept 2025
borme
SERNA JIMENEZ PEDRO-LUIS → IBERBOÑAR 22 SOCIEDAD LIMITADA
Registry-recorded Sole administrator relationship, effective 25 Sep 2025.
25 Sept 2025
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.

●
SERNAPOST SL
Also holds roles at 1 other company
- BASCONES MOISEN VANESAJoint and several administrator

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

/05

Common questions

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