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Coverage — measured
Sources fused
1

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

PersonUnscored

FERNANDEZ DE VINZENZI ALEJO SEBASTIAN

FERNANDEZ DE VINZENZI ALEJO SEBASTIAN — Spanish person. 72 holdings. Cited to 1 registry.

controls 72 companies

Ownership graph Export .md
JSON / MCPsample
The finding

Controls or directs 72 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
72 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

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

/03

Registry movements

  • FERNANDEZ DE VINZENZI ALEJO SEBASTIAN → EOLIA RENOVABLES DE INVERSIONES SA
    Registry-recorded Attorney relationship, effective 18 Jul 2026.
    18 Jul 2026
    borme
  • FERNANDEZ DE VINZENZI ALEJO SEBASTIAN → ORDESA SERVICIOS EMPRESARIALES SL
    Registry-recorded Attorney relationship, effective 14 Jun 2026.
    14 Jun 2026
    borme
  • FERNANDEZ DE VINZENZI ALEJO SEBASTIAN → SOL DEL VINALOPO SOCIEDAD LIMITADA
    Registry-recorded Attorney (joint / joint and several) relationship, effective 21 May 2026.
    21 May 2026
    borme
  • FERNANDEZ DE VINZENZI ALEJO SEBASTIAN → PARQUE EOLICO ZORRERAS SL
    Registry-recorded Attorney (joint) relationship, effective 20 May 2026.
    20 May 2026
    borme
  • FERNANDEZ DE VINZENZI ALEJO SEBASTIAN → EL PARAMO PARQUE EOLICO SL
    Registry-recorded Attorney relationship, effective 18 May 2026.
    18 May 2026
    borme
/04

People & control

68 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.

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

/05

Common questions

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