Who owns FERREZUELO SECURE-LOGIC?

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

What is FERREZUELO SECURE-LOGIC's risk level?

FERREZUELO SECURE-LOGIC 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 FERREZUELO SECURE-LOGIC appear across sources?

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

LIVE · CORPUS

PersonUnscored

FERREZUELO SECURE-LOGIC

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

FERREZUELO SECURE-LOGIC — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

FERREZUELO SECURE-LOGIC
- ARI DRIVE SL· Sole administrator· via borme
- ANTSWARM SECURITY INTELLIGENCE NETWORK SL· Director· via borme
- MUTEN MOTORS SL· Sole administrator· via borme

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

/03

Registry movements

FERREZUELO SECURE-LOGIC → ARI DRIVE SL
Registry-recorded Sole administrator relationship, effective 13 Mar 2026.
13 Mar 2026
borme
FERREZUELO SECURE-LOGIC → ANTSWARM SECURITY INTELLIGENCE NETWORK SL
Registry-recorded Director relationship, effective 29 Sep 2025.
29 Sept 2025
borme
FERREZUELO SECURE-LOGIC → MUTEN MOTORS SL
Registry-recorded Sole administrator relationship, effective 11 Sep 2025.
11 Sept 2025
borme

/04

People & control

2 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.

●
ANTSWARM SECURITY INTELLIGENCE NETWORK SL
Also holds roles at 3 other companies
- DE LA RIVA FERREZUELO PABLORepresentative
- MORAN ANTON DAVIDRepresentative
- MIRO PEREZ DE LAZARRAGA PABLOSecretary (non-director)
●
ARI DRIVE SL
Also holds roles at 1 other company
- CORRALES CASAS JOSE CARLOSSole administrator

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

/05

Common questions

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