Who owns SENTUC FREDERIC?

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

What is SENTUC FREDERIC's risk level?

SENTUC FREDERIC 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 SENTUC FREDERIC appear across sources?

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

LIVE · CORPUS

PersonUnscored

SENTUC FREDERIC

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

SENTUC FREDERIC — 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

SENTUC FREDERIC
- NEXORIAL CONSULTING SL· Sole administrator· via borme
- AHIMAS SUROESTE SL· Attorney· via borme

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

/03

Registry movements

SENTUC FREDERIC → NEXORIAL CONSULTING SL
Registry-recorded Sole administrator relationship, effective 25 Mar 2026.
25 Mar 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.

●
AHIMAS SUROESTE SL
Also holds roles at 136 other companies
- ALVAREZ FONT RAULAttorney
- FERNANDEZ DE LA CALLE ISIDROAttorney
- CASTAÑEDA GONZALEZ ALBERTOAttorney

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

/05

Common questions

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