Who owns VERDUGO LARA JAVIER?

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

What is VERDUGO LARA JAVIER's risk level?

VERDUGO LARA JAVIER 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 VERDUGO LARA JAVIER appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

VERDUGO LARA JAVIER

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

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

VERDUGO LARA JAVIER
- INTELLIGENT AND INFORMATION SYSTEMS CERTIFICATION, SOCIEDAD LIMITADA· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for VERDUGO LARA JAVIER — 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 VERDUGO LARA JAVIER 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

VERDUGO LARA JAVIER → INTELLIGENT AND INFORMATION SYSTEMS CERTIFICATION, SOCIEDAD LIMITADA
Registry-recorded Director relationship, effective 09 Sep 2025.
09 Sept 2025
borme
VERDUGO LARA JAVIER → INTELLIGENT AND INFORMATION SYSTEMS CERTIFICATION, SOCIEDAD LIMITADA
Registry-recorded Secretary relationship, effective 09 Sep 2025.
09 Sept 2025
borme
VERDUGO LARA JAVIER → INTELLIGENT AND INFORMATION SYSTEMS CERTIFICATION, SOCIEDAD LIMITADA
Registry-recorded Managing director relationship, effective 09 Sep 2025.
09 Sept 2025
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.

●
INTELLIGENT AND INFORMATION SYSTEMS CERTIFICATION, SOCIEDAD LIMITADA
Also holds roles at 10 other companies
- FERNANDEZ SANCHEZ CARLOS MANUELDirector
- MONTORO MONTARROSO ANDRESDirector
- OLIVAS VARELA JOSE ANGELDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VERDUGO LARA JAVIER. 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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