Who owns BALDERO SESMA DIANA?

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

What is BALDERO SESMA DIANA's risk level?

BALDERO SESMA DIANA 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 BALDERO SESMA DIANA appear across sources?

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

LIVE · CORPUS

PersonUnscored

BALDERO SESMA DIANA

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

BALDERO SESMA DIANA — Spanish person. 17 holdings. Cited to 1 registry.

controls 17 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 17 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 17 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

BALDERO SESMA DIANA
- EXUS DEVCO LATAM SL· Attorney· via borme
- EXUS EASTERN EUROPE CENTRAL ASIA SL· Attorney (joint and several)· via borme
- EOLICA CASCANTE SL· Attorney (joint / joint and several)· via borme
- SONALIA INVESTMENTS SL· Attorney (joint)· via borme
- NUPECA INVESTMENTS SL· Attorney (joint and several)· via borme
- EXUS MANAGEMENT SERVICES SL· Attorney (joint and several)· via borme
- EXUS LATAM SL· Attorney (joint and several)· via borme
- TORSADE INVESTMENTS SL· Attorney (joint and several)· via borme
- SACUMA INVESTMENTS SL· Attorney (joint and several)· via borme
- FERTILIA INVESTMENTS SL· Attorney (joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BALDERO SESMA DIANA — 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 BALDERO SESMA DIANA 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

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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 BALDERO SESMA DIANA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

BALDERO SESMA DIANA → EXUS DEVCO LATAM SL
Registry-recorded Attorney relationship, effective 30 Jan 2026.
30 Jan 2026
borme
BALDERO SESMA DIANA → TORSADE INVESTMENTS SL
Registry-recorded Attorney (joint) relationship, effective 12 Jan 2026.
12 Jan 2026
borme
BALDERO SESMA DIANA → SACUMA INVESTMENTS SL
Registry-recorded Attorney (joint and several) relationship, effective 12 Jan 2026.
12 Jan 2026
borme
BALDERO SESMA DIANA → SACUMA INVESTMENTS SL
Registry-recorded Attorney (joint) relationship, effective 12 Jan 2026.
12 Jan 2026
borme
BALDERO SESMA DIANA → FERTILIA INVESTMENTS SL
Registry-recorded Attorney (joint and several) relationship, effective 12 Jan 2026.
12 Jan 2026
borme

/04

People & control

10 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.

●
EOLICA CASCANTE SL
Also holds roles at 14 other companies
- ADAO DA FONSECA LUISAttorney (joint / joint and several)
- TELLO GARCIA CARLOSAttorney (joint / joint and several)
- QUINTA FERNANDES NELSON JORGEAttorney (joint / joint and several)
●
EXUS DEVCO LATAM SL
Also holds roles at 17 other companies
- ADAO DA FONSECA LUISAttorney
- TELLO GARCIA CARLOSAttorney
- QUINTA FERNANDES NELSON JORGEAttorney
●
EXUS EASTERN EUROPE CENTRAL ASIA SL
Also holds roles at 8 other companies
- SAALFELD REIS DIOGOAttorney (joint / joint and several)
- TELLO GARCIA CARLOSAttorney (joint / joint and several)
- ADAO FONSECA LUISAttorney (joint / joint and several)
●
EXUS LATAM SL
Also holds roles at 29 other companies
- TELLO GARCIA CARLOSAttorney (joint and several)
- ADAO DA FONSECA LUISAttorney (joint and several)
- QUINTA FERNANDES NELSON JORGEAttorney (joint and several)
●
EXUS MANAGEMENT SERVICES SL
Also holds roles at 25 other companies
- ADAO DA FONSECA LUISAttorney (joint and several)
- TELLO GARCIA CARLOSAttorney (joint and several)
- QUINTA FERNANDES NELSON JORGEAttorney (joint and several)
●
FERTILIA INVESTMENTS SL
Also holds roles at 25 other companies
- TELLO GARCIA CARLOSAttorney (joint and several)
- ADAO DA FONSECA LUISAttorney (joint and several)
- QUINTA FERNANDES NELSON JORGEAttorney (joint and several)
●
NUPECA INVESTMENTS SL
Also holds roles at 25 other companies
- ADAO DA FONSECA LUISAttorney (joint and several)
- TELLO GARCIA CARLOSAttorney (joint and several)
- QUINTA FERNANDES NELSON JORGEAttorney (joint and several)
●
SACUMA INVESTMENTS SL
Also holds roles at 25 other companies
- TELLO GARCIA CARLOSAttorney (joint and several)
- ADAO DA FONSECA LUISAttorney (joint and several)
- QUINTA FERNANDES NELSON JORGEAttorney (joint and several)
●
SONALIA INVESTMENTS SL
Also holds roles at 25 other companies
- ORDOÑEZ ALVAREZ NATALIAAttorney (joint)
- DE NORONHA RIBEIRO DE ALMEIDA MIGUELAttorney (joint)
- PIELTAIN HEREDIA BEATRIZAttorney (joint)
●
TORSADE INVESTMENTS SL
Also holds roles at 25 other companies
- TELLO GARCIA CARLOSAttorney (joint and several)
- ADAO DA FONSECA LUISAttorney (joint and several)
- QUINTA FERNANDES NELSON JORGEAttorney (joint and several)

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

/05

Common questions

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