Who owns NESTERENKO IGORS?

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

What is NESTERENKO IGORS's risk level?

NESTERENKO IGORS 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 NESTERENKO IGORS appear across sources?

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

LIVE · CORPUS

PersonUnscored

NESTERENKO IGORS

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

NESTERENKO IGORS — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

NESTERENKO IGORS
- IMPORTROMVIA EL SL· Sole administrator· via borme
- LATRAVEK TU SL· Sole administrator· via borme
- ROTAFOX EI SOCIEDAD LIMITADA· Sole administrator· via borme

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

/03

Registry movements

NESTERENKO IGORS → ROTAFOX EI SOCIEDAD LIMITADA
Registry-recorded Sole administrator relationship, effective 09 Mar 2026.
09 Mar 2026
borme
NESTERENKO IGORS → LATRAVEK TU SL
Registry-recorded Sole administrator relationship, effective 19 Jan 2026.
19 Jan 2026
borme
NESTERENKO IGORS → IMPORTROMVIA EL SL
Registry-recorded Sole administrator relationship, effective 16 Jan 2026.
16 Jan 2026
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.

●
ROTAFOX EI SOCIEDAD LIMITADA
Also holds roles at 2 other companies
- TODOROV IVANOV EMILSole administrator
- GRUODIS TOMASSole administrator

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

/05

Common questions

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