Who owns FERNANDEZ LARREA SOCORRO?

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

What is FERNANDEZ LARREA SOCORRO's risk level?

FERNANDEZ LARREA SOCORRO 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 LARREA SOCORRO appear across sources?

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

LIVE · CORPUS

PersonUnscored

FERNANDEZ LARREA SOCORRO

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

FERNANDEZ LARREA SOCORRO — 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

FERNANDEZ LARREA SOCORRO
- OFG HOLDING SL· Attorney (joint / joint and several)· via borme
- OFG ADQUISICIONES E INGENIERIA SL· Attorney (joint / joint and several)· via borme

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

/03

Registry movements

FERNANDEZ LARREA SOCORRO → OFG ADQUISICIONES E INGENIERIA SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 11 Jun 2026.
11 Jun 2026
borme
FERNANDEZ LARREA SOCORRO → OFG HOLDING SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 10 Jun 2026.
10 Jun 2026
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.

●
OFG ADQUISICIONES E INGENIERIA SL
Also holds roles at 5 other companies
- DIPOJPROPERTY SLDirector
- GALLO MARTINEZ PABLOAttorney (joint / joint and several)
- ABADIA POZUELO JORGEAttorney (joint / joint and several)
●
OFG HOLDING SL
Also holds roles at 3 other companies
- GALLO MARTINEZ PABLOAttorney (joint / joint and several)
- ABADIA POZUELO JORGEAttorney (joint / joint and several)
- HERNANDEZ MARTINEZ JORGEAttorney (joint / joint and several)

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

/05

Common questions

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