Who owns FERNANDEZ GONZALEZ EMILIANO?

No ownership or control links for FERNANDEZ GONZALEZ EMILIANO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FERNANDEZ GONZALEZ EMILIANO's risk level?

FERNANDEZ GONZALEZ EMILIANO 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 GONZALEZ EMILIANO appear across sources?

FERNANDEZ GONZALEZ EMILIANO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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FERNANDEZ GONZALEZ EMILIANO

Name: FERNANDEZ GONZALEZ EMILIANO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FERNANDEZ GONZALEZ EMILIANO, Person, ES

UnscoredPersonES

controls 13 companies

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 13 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

FERNANDEZ GONZALEZ EMILIANO
- THUNDER (SPAIN) HOLDCO II SL· Attorney (joint)· via borme
- BALTEA ITG SL· Joint administrator· via borme
- BRENTA ITG SL· Joint administrator· via borme
- SUPERJO ITG SL· Joint administrator· via borme
- BRETON ITG SL· Joint administrator· via borme
- BOLZANO ITG SL· Joint administrator· via borme
- ALUCENA ITG SL· Joint administrator· via borme
- LASER (SPAIN) HOLDCO SL· Attorney· via borme
- CALANZA INMUEBLES SL· Director· via borme
- MORNING HOLDCO (SPAIN) SL· Attorney (joint)· via borme
- ALAVA HOLDCO SOCIEDAD LIMITADA· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FERNANDEZ GONZALEZ EMILIANO — 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 GONZALEZ EMILIANO 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

FERNANDEZ GONZALEZ EMILIANO → THUNDER (SPAIN) HOLDCO II SL
Registry-recorded Attorney (joint) relationship, effective 13 Nov 2025.
13 Nov 2025
borme
FERNANDEZ GONZALEZ EMILIANO → LASER (SPAIN) HOLDCO SL
Registry-recorded Attorney relationship, effective 12 Nov 2025.
12 Nov 2025
borme
FERNANDEZ GONZALEZ EMILIANO → BRETON ITG SL
Registry-recorded Joint administrator relationship, effective 22 Sep 2025.
22 Sept 2025
borme
FERNANDEZ GONZALEZ EMILIANO → SUPERJO ITG SL
Registry-recorded Joint administrator relationship, effective 22 Sep 2025.
22 Sept 2025
borme
FERNANDEZ GONZALEZ EMILIANO → BRENTA ITG SL
Registry-recorded Joint administrator relationship, effective 22 Sep 2025.
22 Sept 2025
borme

/04

People & control

5 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.

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ALAVA HOLDCO SOCIEDAD LIMITADA
Also holds roles at 16 other companies
- CASTRO CONDE RAQUELDirector
- CASTRO CONDE RAQUELSecretary
- MUÑOZ UBEDA ALVARODirector
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CALANZA INMUEBLES SL
Also holds roles at 10 other companies
- WINTERSOHL THOMASDirector
- WINTERSOHL THOMASAttorney
- FERNANDEZ GARCIA LAURAAttorney
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LASER (SPAIN) HOLDCO SL
Also holds roles at 12 other companies
- FERNANDEZ GONZALEZ MIGUEL EMILIANOAttorney (joint)
- CORESI NICCOLOAttorney (joint)
- OLIVES CANTALEJO DAVIDAttorney (joint)
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MORNING HOLDCO (SPAIN) SL
Also holds roles at 12 other companies
- FERNANDEZ GONZALEZ MIGUEL EMILIANOAttorney
- CORESI NICCOLOAttorney
- OLIVES CANTALEJO DAVIDAttorney
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THUNDER (SPAIN) HOLDCO II SL
Also holds roles at 11 other companies
- CORESI NICCOLOAttorney (joint)
- MUÑOZ UBEDA ALVAROAttorney (joint)
- OLIVES CANTALEJO DAVIDAttorney (joint)

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FERNANDEZ GONZALEZ EMILIANO. 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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