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FERREYRA RODRIGUEZ LARRAIN MANUEL

FERREYRA RODRIGUEZ LARRAIN MANUEL — Spanish person. 28 holdings. Cited to 1 registry.

controls 28 companies

Ownership graph Export .md
JSON / MCPsample
The finding

Controls or directs 28 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
28 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

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

/03

Registry movements

  • FERREYRA RODRIGUEZ LARRAIN MANUEL → JG BELICO MEX AIE
    Registry-recorded Sole administrator relationship, effective 21 Jul 2026.
    21 Jul 2026
    borme
  • FERREYRA RODRIGUEZ LARRAIN MANUEL → SCAENA CAPITAL SL
    Registry-recorded Joint administrator relationship, effective 16 Jul 2026.
    16 Jul 2026
    borme
  • FERREYRA RODRIGUEZ LARRAIN MANUEL → HOSTELERIA BEWORK SL
    Registry-recorded Joint and several administrator relationship, effective 16 Jul 2026.
    16 Jul 2026
    borme
  • FERREYRA RODRIGUEZ LARRAIN MANUEL → KW SWISS AIE
    Registry-recorded Sole administrator relationship, effective 15 Jul 2026.
    15 Jul 2026
    borme
  • FERREYRA RODRIGUEZ LARRAIN MANUEL → BELICO USA AIE
    Registry-recorded Sole administrator relationship, effective 15 Jul 2026.
    15 Jul 2026
    borme
/04

People & control

23 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.

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

/05

Common questions

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