Who owns FERREIRO MARTINEZ ISABEL?

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

What is FERREIRO MARTINEZ ISABEL's risk level?

FERREIRO MARTINEZ ISABEL 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 FERREIRO MARTINEZ ISABEL appear across sources?

FERREIRO MARTINEZ ISABEL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

FERREIRO MARTINEZ ISABEL

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

FERREIRO MARTINEZ ISABEL — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

FERREIRO MARTINEZ ISABEL
- NORTEX LEAN SERVICES SL· Joint administrator· via borme

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

/03

Registry movements

FERREIRO MARTINEZ ISABEL → NORTEX LEAN SERVICES SL
Registry-recorded Joint administrator relationship, effective 19 Feb 2026.
19 Feb 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.

●
NORTEX LEAN SERVICES SL
Also holds roles at 2 other companies
- PIDAL DIEGUEZ BARTOLOMESole administrator
- PIDAL DIEGUEZ BARTOLOMEJoint administrator

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

/05

Common questions

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