Who owns CORESI NICCOLO?

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

What is CORESI NICCOLO's risk level?

CORESI NICCOLO 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 CORESI NICCOLO appear across sources?

CORESI NICCOLO 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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CORESI NICCOLO

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

UnscoredPersonES

controls 6 companies

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 6 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

CORESI NICCOLO
- LASER (SPAIN) HOLDCO SL· Attorney (joint)· via borme
- THUNDER (SPAIN) HOLDCO II SL· Attorney (joint)· via borme
- MORNING HOLDCO (SPAIN) SL· Attorney· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CORESI NICCOLO — 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 CORESI NICCOLO 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

CORESI NICCOLO → THUNDER (SPAIN) HOLDCO II SL
Registry-recorded Attorney relationship, effective 14 Feb 2026.
14 Feb 2026
borme
CORESI NICCOLO → MORNING HOLDCO (SPAIN) SL
Registry-recorded Attorney relationship, effective 14 Nov 2025.
14 Nov 2025
borme
CORESI NICCOLO → THUNDER (SPAIN) HOLDCO II SL
Registry-recorded Attorney (joint) relationship, effective 13 Nov 2025.
13 Nov 2025
borme
CORESI NICCOLO → LASER (SPAIN) HOLDCO SL
Registry-recorded Attorney relationship, effective 12 Nov 2025.
12 Nov 2025
borme
CORESI NICCOLO → LASER (SPAIN) HOLDCO SL
Registry-recorded Attorney (joint) relationship, effective 12 Nov 2025.
12 Nov 2025
borme

/04

People & control

3 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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LASER (SPAIN) HOLDCO SL
Also holds roles at 11 other companies
- FERNANDEZ GONZALEZ MIGUEL EMILIANOAttorney (joint)
- OLIVES CANTALEJO DAVIDAttorney (joint)
- RODRIGUEZ DE SANTOS ANTONIOAttorney (joint)
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MORNING HOLDCO (SPAIN) SL
Also holds roles at 11 other companies
- FERNANDEZ GONZALEZ MIGUEL EMILIANOAttorney
- OLIVES CANTALEJO DAVIDAttorney
- RODRIGUEZ DE SANTOS ANTONIOAttorney
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THUNDER (SPAIN) HOLDCO II SL
Also holds roles at 10 other companies
- FERNANDEZ GONZALEZ EMILIANOAttorney (joint)
- MUÑOZ UBEDA ALVAROAttorney (joint)
- OLIVES CANTALEJO DAVIDAttorney (joint)

3 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 CORESI NICCOLO. 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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