Who owns CHINCHETRU PEREZ AITOR?

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

What is CHINCHETRU PEREZ AITOR's risk level?

CHINCHETRU PEREZ AITOR 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 CHINCHETRU PEREZ AITOR appear across sources?

CHINCHETRU PEREZ AITOR is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

CHINCHETRU PEREZ AITOR

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

CHINCHETRU PEREZ AITOR — 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

CHINCHETRU PEREZ AITOR
- FUSUMA ADVISORY SL· Joint and several administrator· via borme
- FINERA CONSULTING SL· Director· via borme

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

/03

Registry movements

CHINCHETRU PEREZ AITOR → FINERA CONSULTING SL
Registry-recorded Director relationship, effective 13 Mar 2026.
13 Mar 2026
borme
CHINCHETRU PEREZ AITOR → FINERA CONSULTING SL
Registry-recorded Secretary relationship, effective 13 Mar 2026.
13 Mar 2026
borme
CHINCHETRU PEREZ AITOR → FUSUMA ADVISORY SL
Registry-recorded Joint and several administrator relationship, effective 20 Jan 2026.
20 Jan 2026
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.

●
FINERA CONSULTING SL
Also holds roles at 6 other companies
- GONZALEZ DEL CASTILLO BURGOS JUANJoint administrator
- GOMEZ MUÑOZ ADRIANJoint administrator
- DE LA RICA ENTRECANALES BORJADirector

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

/05

Common questions

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