Who owns HERNANDEZ CABEZAS PEDRO?

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

What is HERNANDEZ CABEZAS PEDRO's risk level?

HERNANDEZ CABEZAS PEDRO 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 HERNANDEZ CABEZAS PEDRO appear across sources?

HERNANDEZ CABEZAS PEDRO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

HERNANDEZ CABEZAS PEDRO

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

HERNANDEZ CABEZAS PEDRO — 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

HERNANDEZ CABEZAS PEDRO
- WINAWER RESEARCH AIE· Member partner· via borme
- SHERRINFORD RESEARCH A.I.E· Member partner· via borme

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

/03

Registry movements

HERNANDEZ CABEZAS PEDRO → WINAWER RESEARCH AIE
Registry-recorded Member partner relationship, effective 12 Jun 2026.
12 Jun 2026
borme
HERNANDEZ CABEZAS PEDRO → SHERRINFORD RESEARCH A.I.E
Registry-recorded Member partner relationship, effective 16 Oct 2025.
16 Oct 2025
borme

/04

People & control

2 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.

●
SHERRINFORD RESEARCH A.I.E
Also holds roles at 4 other companies
- HERNANDEZ ARROYO PABLO ANTONIOMember partner
- GRANADO TIAGONCE AGUSTINMember partner
- SANCHEZ MARTIN MARIA TERESAMember partner
●
WINAWER RESEARCH AIE
Also holds roles at 5 other companies
- SANZA PEREZ DAVIDMember partner
- ALBA CAMACHO JOSE MARIAMember partner
- RUFINO BENGOECHEA ENEKOMember partner

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

/05

Common questions

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