Who owns FERNANDEZ GIL LEONCIO?

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

What is FERNANDEZ GIL LEONCIO's risk level?

FERNANDEZ GIL LEONCIO 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 FERNANDEZ GIL LEONCIO appear across sources?

FERNANDEZ GIL LEONCIO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

FERNANDEZ GIL LEONCIO

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

FERNANDEZ GIL LEONCIO — Spanish person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

FERNANDEZ GIL LEONCIO
- STORYWAVE STUDIOS SL· Joint and several administrator· via borme
- TABACHIN INVESTMENTS SL· Sole administrator· via borme
- AHUEHUETE INVESTMENTS SL· Sole administrator· via borme
- KUNARE CAPITAL SL· Director· via borme
- KUNARE HOMES SL· Director· via borme

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

/03

Registry movements

FERNANDEZ GIL LEONCIO → STORYWAVE STUDIOS SL
Registry-recorded Joint and several administrator relationship, effective 13 Jul 2026.
13 Jul 2026
borme
FERNANDEZ GIL LEONCIO → AHUEHUETE INVESTMENTS SL
Registry-recorded Sole administrator relationship, effective 21 May 2026.
21 May 2026
borme
FERNANDEZ GIL LEONCIO → TABACHIN INVESTMENTS SL
Registry-recorded Sole administrator relationship, effective 20 May 2026.
20 May 2026
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.

●
KUNARE CAPITAL SL
Also holds roles at 6 other companies
- NEBREDA RODRIGO RICARDOSole administrator
- NEBREDA RODRIGO RICARDODirector
- NEBREDA RODRIGO RICARDOChairman
●
KUNARE HOMES SL
Also holds roles at 6 other companies
- NEBREDA RODRIGO RICARDOSole administrator
- NEBREDA RODRIGO RICARDODirector
- GUERRERO JUANES RAULDirector
●
STORYWAVE STUDIOS SL
Also holds roles at 1 other company
- CORDERO SAN PEDRO FRANCISCO EUGENIOJoint and several administrator

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

/05

Common questions

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