Who owns SIMON FERNANDEZ VERONICA?

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

What is SIMON FERNANDEZ VERONICA's risk level?

SIMON FERNANDEZ VERONICA 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 SIMON FERNANDEZ VERONICA appear across sources?

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

LIVE · CORPUS

PersonUnscored

SIMON FERNANDEZ VERONICA

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

SIMON FERNANDEZ VERONICA — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

SIMON FERNANDEZ VERONICA
- ACEITES EL CARRASCAL SOCIEDAD ANONIMA· Director· via borme

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

/03

Registry movements

SIMON FERNANDEZ VERONICA → ACEITES EL CARRASCAL SOCIEDAD ANONIMA
Registry-recorded Director relationship, effective 11 Sep 2025.
11 Sept 2025
borme
SIMON FERNANDEZ VERONICA → ACEITES EL CARRASCAL SOCIEDAD ANONIMA
Registry-recorded Secretary relationship, effective 11 Sep 2025.
11 Sept 2025
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.

●
ACEITES EL CARRASCAL SOCIEDAD ANONIMA
Also holds roles at 23 other companies
- CARRILLO ARROYO FRANCISCODirector
- DIAZ PALACIOS JUANADirector
- DIAZ SALIDO MARIA DEL CARMENDirector

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

/05

Common questions

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