Who owns ORTEGA IZQUIERDO FERNANDO?

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

What is ORTEGA IZQUIERDO FERNANDO's risk level?

ORTEGA IZQUIERDO FERNANDO 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 ORTEGA IZQUIERDO FERNANDO appear across sources?

ORTEGA IZQUIERDO FERNANDO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ORTEGA IZQUIERDO FERNANDO

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

ORTEGA IZQUIERDO FERNANDO — Spanish person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

ORTEGA IZQUIERDO FERNANDO
- IGNAURO SPAIN SL(R.M. LAS PALMAS)· Director· via borme
- LOTORIEN INVESTMENTS SA· Director· via borme
- SILOMAR FRIGORIFICO INDUSTRIAL SOCIEDAD LIMITADA· Secretary· via borme
- SILOMAR ALIMENTACION SOCIEDAD LIMITADA· Secretary· via borme
- SPORT WEAR ARGENTONA SA· Attorney (joint / joint and several)· via borme

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

/03

Registry movements

ORTEGA IZQUIERDO FERNANDO → IGNAURO SPAIN SL(R.M. LAS PALMAS)
Registry-recorded Secretary relationship, effective 27 Jul 2026.
27 Jul 2026
borme
ORTEGA IZQUIERDO FERNANDO → SILOMAR FRIGORIFICO INDUSTRIAL SOCIEDAD LIMITADA
Registry-recorded Secretary relationship, effective 23 Jul 2026.
23 Jul 2026
borme
ORTEGA IZQUIERDO FERNANDO → SILOMAR ALIMENTACION SOCIEDAD LIMITADA
Registry-recorded Secretary relationship, effective 23 Jul 2026.
23 Jul 2026
borme
ORTEGA IZQUIERDO FERNANDO → LOTORIEN INVESTMENTS SA
Registry-recorded Director relationship, effective 16 Jul 2026.
16 Jul 2026
borme
ORTEGA IZQUIERDO FERNANDO → IGNAURO SPAIN SL(R.M. LAS PALMAS)
Registry-recorded Director relationship, effective 14 Jul 2026.
14 Jul 2026
borme

/04

People & control

5 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.

●
IGNAURO SPAIN SL(R.M. LAS PALMAS)
Also holds roles at 3 other companies
- NODA MARTIN JOSE LORENZOAttorney
- MERACRIS SLChairman
- DE NAVASCUES BENLLOCH JUAN LORENZODirector
●
LOTORIEN INVESTMENTS SA
Also holds roles at 7 other companies
- DELOITTE AUDITORES SLAuditor
- BNP PARIBAS SA SUCURSAL EN ESPAÑADepositary entity
- MARTINEZ LOPEZ PATRICIASecretary (non-director)
●
SILOMAR ALIMENTACION SOCIEDAD LIMITADA
Also holds roles at 9 other companies
- MERACRIS SLChairman
- NODA MARTIN JOSE LORENZOAttorney (joint / joint and several)
- DE NAVASCUES BENLLOCH JUAN LORENZODirector
●
SILOMAR FRIGORIFICO INDUSTRIAL SOCIEDAD LIMITADA
Also holds roles at 9 other companies
- NODA MARTIN JOSE LORENZOAttorney (joint / joint and several)
- DE NAVASCUES BENLLOCH JUAN LORENZODirector
- MERACRIS SLChairman
●
SPORT WEAR ARGENTONA SA
Also holds roles at 7 other companies
- CRISTIANO BARTOLINIAttorney (joint / joint and several)
- MORENO HERNANDEZ MARIANOAttorney (joint / joint and several)
- JUSTICIA SERRAS OSCARAttorney (joint / joint and several)

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

/05

Common questions

Who owns ORTEGA IZQUIERDO FERNANDO?: No ownership or control links for ORTEGA IZQUIERDO FERNANDO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ORTEGA IZQUIERDO FERNANDO's risk level?: ORTEGA IZQUIERDO FERNANDO 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 ORTEGA IZQUIERDO FERNANDO appear across sources?: ORTEGA IZQUIERDO FERNANDO 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 ORTEGA IZQUIERDO FERNANDO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…