Who owns SERNA CORTES DANIEL?

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

What is SERNA CORTES DANIEL's risk level?

SERNA CORTES DANIEL 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 SERNA CORTES DANIEL appear across sources?

SERNA CORTES DANIEL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

SERNA CORTES DANIEL

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

SERNA CORTES DANIEL — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

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Registry identity

Controls: 1 company
Jurisdiction: ES

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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

SERNA CORTES DANIEL
- BIRRUS TECH&BREW SOCIEDAD LIMITADA· Sole administrator· via borme

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

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Registry movements

SERNA CORTES DANIEL → BIRRUS TECH&BREW SOCIEDAD LIMITADA
Registry-recorded Sole administrator relationship, effective 17 Nov 2025.
17 Nov 2025
borme

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Common questions

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