Who owns ALONSO SANTIN JOSE ALFREDO?

No ownership or control links for ALONSO SANTIN JOSE ALFREDO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ALONSO SANTIN JOSE ALFREDO's risk level?

ALONSO SANTIN JOSE ALFREDO 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 ALONSO SANTIN JOSE ALFREDO appear across sources?

ALONSO SANTIN JOSE ALFREDO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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Legal entityUnscored

ALONSO SANTIN JOSE ALFREDO

Name: ALONSO SANTIN JOSE ALFREDO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALONSO SANTIN JOSE ALFREDO, Company, ES

ALONSO SANTIN JOSE ALFREDO — Spanish company. 4 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ALONSO SANTIN JOSE ALFREDO
- SISTEMAS GENOMICOS SL· Attorney (joint)· via borme
- EUROFINS ANALISIS ALIMENTARIO SL· Attorney· via borme
- EUROFINS CONVET SL· Attorney· via borme
- EUROFINS TEXTILE TESTING SPAIN SL· Attorney (joint)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALONSO SANTIN JOSE ALFREDO — 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 ALONSO SANTIN JOSE ALFREDO 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

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ALONSO SANTIN JOSE ALFREDO is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

ALONSO SANTIN JOSE ALFREDO → EUROFINS ANALISIS ALIMENTARIO SL
Registry-recorded Attorney relationship, effective 20 Oct 2025.
20 Oct 2025
borme
ALONSO SANTIN JOSE ALFREDO → SISTEMAS GENOMICOS SL
Registry-recorded Attorney (joint) relationship, effective 15 Oct 2025.
15 Oct 2025
borme
ALONSO SANTIN JOSE ALFREDO → EUROFINS TEXTILE TESTING SPAIN SL
Registry-recorded Attorney (joint) relationship, effective 22 Aug 2025.
22 Aug 2025
borme
ALONSO SANTIN JOSE ALFREDO → EUROFINS CONVET SL
Registry-recorded Attorney relationship, effective 11 Aug 2025.
11 Aug 2025
borme

/03

People & control

4 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.

●
EUROFINS ANALISIS ALIMENTARIO SL
Also holds roles at 11 other companies
- CADENAS ESCUDERO YOLANDAAttorney
- FERNANDEZ JESUS DANIELAttorney
- AAFJES LEONAttorney
●
EUROFINS CONVET SL
Also holds roles at 10 other companies
- YOLANDA CADENAS ESCUDEROAttorney
- FERNANDEZ JESUS DANIELAttorney
- SERVIAN RUIZ ELENAAttorney
●
EUROFINS TEXTILE TESTING SPAIN SL
Also holds roles at 9 other companies
- CADENAS ESCUDERO YOLANDAAttorney (joint and several)
- CADENAS ESCUDERO YOLANDAAttorney (joint)
- RIVAS GRACIA ENRIQUEAttorney (joint)
●
SISTEMAS GENOMICOS SL
Also holds roles at 18 other companies
- FONT FERRER RAFAEL GABRIELJoint and several administrator
- FERNANDEZ ARMAS RAMONJoint and several administrator
- DELGADO MENDOZA ALVAROJoint and several administrator

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

/04

Common questions

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