Who owns FERNANDEZ DE LA PRADILLA BENEDICTO RAUL-ALBERTO?

No ownership or control links for FERNANDEZ DE LA PRADILLA BENEDICTO RAUL-ALBERTO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Where does FERNANDEZ DE LA PRADILLA BENEDICTO RAUL-ALBERTO appear across sources?

FERNANDEZ DE LA PRADILLA BENEDICTO RAUL-ALBERTO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

FERNANDEZ DE LA PRADILLA BENEDICTO RAUL-ALBERTO

Name: FERNANDEZ DE LA PRADILLA BENEDICTO RAUL-ALBERTO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FERNANDEZ DE LA PRADILLA BENEDICTO RAUL-ALBERTO, Person, ES

FERNANDEZ DE LA PRADILLA BENEDICTO RAUL-ALBERTO — Spanish person. 24 holdings. Cited to 1 registry.

controls 24 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 24 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 24 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 DE LA PRADILLA BENEDICTO RAUL-ALBERTO
- SERIN RESEARCH AIE· Representative· via borme
- BORNEO DEVELOPMENT AIE· Representative· via borme
- BRUNEI RESEARCH AIE· Representative· via borme
- DESARROLLOS BOIDAE AIE· Representative· via borme
- DESARROLLOS CAYENA AIE· Representative· via borme
- FALKLAND RESEARCH AIE· Representative· via borme
- DESARROLLOS SHINJUKU AIE· Representative· via borme
- MASCA RESEARCH AIE· Representative· via borme
- SERVET RESEARCH AIE· Representative· via borme
- SATURNO RESEARCH AIE· Representative· via borme
- MORTILLANO RESEARCH AIE· Representative· via borme
- FALQUERIA INVESTIGACIONES AIE· Representative· via borme
- PORRACOLINA INVESTIGACIONES AIE· Representative· via borme
- MOZAGRO RESEARCH AIE· Representative· via borme
- PEÑA VIEJA INVESTIGACIONES AIE· Representative· via borme
- TAIPAN INVESTIGACIONES AIE· Representative· via borme
- FUKUOKA INNOVA AIE· Representative· via borme
- MITSUHA INVESTIGACIONES AIE· Representative· via borme
- INNOVA NIAGARA AIE· Representative· via borme
- ITOMORI RESEARCH AIE· Representative· via borme
- SABAH INVESTIGACIONES AIE· Representative· via borme
- TRAVESIA RESEARCH AIE· Representative· via borme
- PAMBICHE RESEARCH AIE· Representative· via borme
- SEMPORNA INVESTIGACIONES AIE· Representative· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FERNANDEZ DE LA PRADILLA BENEDICTO RAUL-ALBERTO — 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 LA PRADILLA BENEDICTO RAUL-ALBERTO 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 DE LA PRADILLA BENEDICTO RAUL-ALBERTO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

FERNANDEZ DE LA PRADILLA BENEDICTO RAUL-ALBERTO → SERIN RESEARCH AIE
Registry-recorded Representative relationship, effective 15 Jul 2026.
15 Jul 2026
borme
FERNANDEZ DE LA PRADILLA BENEDICTO RAUL-ALBERTO → MASCA RESEARCH AIE
Registry-recorded Representative relationship, effective 19 Jun 2026.
19 Jun 2026
borme
FERNANDEZ DE LA PRADILLA BENEDICTO RAUL-ALBERTO → SERVET RESEARCH AIE
Registry-recorded Representative relationship, effective 26 Mar 2026.
26 Mar 2026
borme
FERNANDEZ DE LA PRADILLA BENEDICTO RAUL-ALBERTO → BRUNEI RESEARCH AIE
Registry-recorded Representative relationship, effective 12 Jan 2026.
12 Jan 2026
borme
FERNANDEZ DE LA PRADILLA BENEDICTO RAUL-ALBERTO → FALKLAND RESEARCH AIE
Registry-recorded Representative relationship, effective 12 Jan 2026.
12 Jan 2026
borme

/04

People & control

24 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.

●
BORNEO DEVELOPMENT AIE
Also holds roles at 3 other companies
- KURMASANA SLMember partner
- TADASANA ASESORES SLMember partner
- TADASANA ASESORES SLSole administrator
●
BRUNEI RESEARCH AIE
Also holds roles at 3 other companies
- KURMASANA SLMember partner
- TADASANA ASESORES SLMember partner
- TADASANA ASESORES SLSole administrator
●
DESARROLLOS BOIDAE AIE
Also holds roles at 3 other companies
- KURMASANA SLMember partner
- TADASANA ASESORES SLMember partner
- TADASANA ASESORES SLSole administrator
●
DESARROLLOS CAYENA AIE
Also holds roles at 3 other companies
- KURMASANA SLMember partner
- TADASANA ASESORES SLMember partner
- TADASANA ASESORES SLSole administrator
●
DESARROLLOS SHINJUKU AIE
Also holds roles at 3 other companies
- KURMASANA SLMember partner
- TADASANA ASESORES SLMember partner
- TADASANA ASESORES SLSole administrator
●
FALKLAND RESEARCH AIE
Also holds roles at 3 other companies
- KURMASANA SLMember partner
- TADASANA ASESORES SLMember partner
- TADASANA ASESORES SLSole administrator
●
FALQUERIA INVESTIGACIONES AIE
Also holds roles at 3 other companies
- KURMASANA SLMember partner
- TADASANA ASESORES SLMember partner
- TADASANA ASESORES SLSole administrator
●
FUKUOKA INNOVA AIE
Also holds roles at 3 other companies
- KURMASANA SLMember partner
- TADASANA ASESORES SLSole administrator
- TADASANA ASESORES SLMember partner
●
INNOVA NIAGARA AIE
Also holds roles at 3 other companies
- KURMASANA SLMember partner
- TADASANA ASESORES SLSole administrator
- TADASANA ASESORES SLMember partner
●
ITOMORI RESEARCH AIE
Also holds roles at 3 other companies
- KURMASANA SLMember partner
- TADASANA ASESORES SLSole administrator
- TADASANA ASESORES SLMember partner
●
MASCA RESEARCH AIE
Also holds roles at 1 other company
- TADASANA ASESORES SLLiquidator
●
MITSUHA INVESTIGACIONES AIE
Also holds roles at 3 other companies
- KURMASANA SLMember partner
- TADASANA ASESORES SLSole administrator
- TADASANA ASESORES SLMember partner
●
MORTILLANO RESEARCH AIE
Also holds roles at 3 other companies
- KURMASANA SLMember partner
- TADASANA ASESORES SLMember partner
- TADASANA ASESORES SLSole administrator
●
MOZAGRO RESEARCH AIE
Also holds roles at 3 other companies
- KURMASANA SLMember partner
- TADASANA ASESORES SLMember partner
- TADASANA ASESORES SLSole administrator
●
PAMBICHE RESEARCH AIE
Also holds roles at 3 other companies
- KURMASANA SLMember partner
- TADASANA ASESORES SLSole administrator
- TADASANA ASESORES SLMember partner
●
PEÑA VIEJA INVESTIGACIONES AIE
Also holds roles at 3 other companies
- KURMASANA SLMember partner
- TADASANA ASESORES SLMember partner
- TADASANA ASESORES SLSole administrator
●
PORRACOLINA INVESTIGACIONES AIE
Also holds roles at 3 other companies
- KURMASANA SLMember partner
- TADASANA ASESORES SLMember partner
- TADASANA ASESORES SLSole administrator
●
SABAH INVESTIGACIONES AIE
Also holds roles at 3 other companies
- KURMASANA SLMember partner
- TADASANA ASESORES SLSole administrator
- TADASANA ASESORES SLMember partner
●
SATURNO RESEARCH AIE
Also holds roles at 2 other companies
- TADASANA ASESORES SLSole administrator
- TADASANA ASESORES SLLiquidator
●
SEMPORNA INVESTIGACIONES AIE
Also holds roles at 3 other companies
- KURMASANA SLMember partner
- TADASANA ASESORES SLSole administrator
- TADASANA ASESORES SLMember partner
●
SERIN RESEARCH AIE
Also holds roles at 5 other companies
- ATLAS ENERGIA COMERCIAL SLMember partner
- ALTIA CONSULTORES SAMember partner
- CLINICA GIRONA SAMember partner
●
SERVET RESEARCH AIE
Also holds roles at 2 other companies
- TADASANA ASESORES SLLiquidator
- PHI 4 TECHNOLOGY SLMember partner
●
TAIPAN INVESTIGACIONES AIE
Also holds roles at 3 other companies
- TADASANA ASESORES SLMember partner
- KURMASANA SLMember partner
- TADASANA ASESORES SLSole administrator
●
TRAVESIA RESEARCH AIE
Also holds roles at 3 other companies
- KURMASANA SLMember partner
- TADASANA ASESORES SLSole administrator
- TADASANA ASESORES SLMember partner

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

/05

Common questions

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