Who owns BENOLIEL BENZADON AARON?

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

What is BENOLIEL BENZADON AARON's risk level?

BENOLIEL BENZADON AARON 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 BENOLIEL BENZADON AARON appear across sources?

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

LIVE · CORPUS

PersonUnscored

BENOLIEL BENZADON AARON

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

BENOLIEL BENZADON AARON — Spanish person. 2 holdings. Cited to 1 registry.

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

BENOLIEL BENZADON AARON
- FOURNET DOS SPAIN SL· Representative· via borme
- AS26 INVESTMENTS SL· Representative· via borme

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

/03

Registry movements

BENOLIEL BENZADON AARON → FOURNET DOS SPAIN SL
Registry-recorded Representative relationship, effective 23 Apr 2026.
23 Apr 2026
borme
BENOLIEL BENZADON AARON → AS26 INVESTMENTS SL
Registry-recorded Representative relationship, effective 17 Mar 2026.
17 Mar 2026
borme

/04

People & control

2 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.

●
AS26 INVESTMENTS SL
Also holds roles at 3 other companies
- BENOLIEL E HIJOS SLJoint and several administrator
- UNIDOS SVL SLJoint and several administrator
- ROMANO AISEMBERG RAFAEL DIEGORepresentative
●
FOURNET DOS SPAIN SL
Also holds roles at 2 other companies
- AS26 INVESTMENTS SLSole administrator
- TRIGUERO GOMEZ LUIS MIGUELSole administrator

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

/05

Common questions

Who owns BENOLIEL BENZADON AARON?: No ownership or control links for BENOLIEL BENZADON AARON are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BENOLIEL BENZADON AARON's risk level?: BENOLIEL BENZADON AARON 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 BENOLIEL BENZADON AARON appear across sources?: BENOLIEL BENZADON AARON 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 BENOLIEL BENZADON AARON. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…