Who owns PUENTES HERNANDEZ ELSA?

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

What is PUENTES HERNANDEZ ELSA's risk level?

PUENTES HERNANDEZ ELSA 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 PUENTES HERNANDEZ ELSA appear across sources?

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

LIVE · CORPUS

PersonUnscored

PUENTES HERNANDEZ ELSA

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

PUENTES HERNANDEZ ELSA — 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

PUENTES HERNANDEZ ELSA
- CORIO GENERATION INTERNATIONAL LIMITED, SUCURSAL EN ESPAÑA· Attorney (joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PUENTES HERNANDEZ ELSA — 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 PUENTES HERNANDEZ ELSA 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

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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 PUENTES HERNANDEZ ELSA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

PUENTES HERNANDEZ ELSA → CORIO GENERATION INTERNATIONAL LIMITED, SUCURSAL EN ESPAÑA
Registry-recorded Attorney (joint and several) relationship, effective 18 Nov 2025.
18 Nov 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.

●
CORIO GENERATION INTERNATIONAL LIMITED, SUCURSAL EN ESPAÑA
Also holds roles at 3 other companies
- MARTINEZ NAVAS GUILLERMOPermanent representative
- SILVAN RODRIGUEZ FRANCISCO JAVIERAttorney (joint and several)
- MOLINA JIMENEZ ALEJANDROAttorney (joint and several)

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

/05

Common questions

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