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

What is ALI ARFAN's risk level?

ALI ARFAN 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 ALI ARFAN appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ALI ARFAN

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

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

ALI ARFAN
- GRUPO ALIMENTOS 2026 S.L· Sole administrator· via borme
- TIIGRE 2023 S.L· Sole administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALI ARFAN — 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 ALI ARFAN 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

ALI ARFAN → GRUPO ALIMENTOS 2026 S.L
Registry-recorded Sole administrator relationship, effective 24 Jul 2026.
24 Jul 2026
borme
ALI ARFAN → TIIGRE 2023 S.L
Registry-recorded Sole administrator relationship, effective 10 Apr 2026.
10 Apr 2026
borme

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALI ARFAN. 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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