Who owns DEL POZO FERNANDEZ SUSANA?

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

What is DEL POZO FERNANDEZ SUSANA's risk level?

DEL POZO FERNANDEZ SUSANA 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 DEL POZO FERNANDEZ SUSANA appear across sources?

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

LIVE · CORPUS

PersonUnscored

DEL POZO FERNANDEZ SUSANA

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

DEL POZO FERNANDEZ SUSANA — 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.

/01

Registry identity

Controls: 1 company
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

DEL POZO FERNANDEZ SUSANA
- CONEXION ALMA AIE· Member partner· via borme

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

/03

Registry movements

DEL POZO FERNANDEZ SUSANA → CONEXION ALMA AIE
Registry-recorded Member partner relationship, effective 15 Dec 2025.
15 Dec 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.

●
CONEXION ALMA AIE
Also holds roles at 5 other companies
- ELIPSIS ENTERTAINMENT SLMember partner
- INELTRON SOLUTIONS SLMember partner
- PUERTAS VIÑES ALEJANDROMember partner

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

/05

Common questions

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