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evidence coverage

AUWERI OLIVIER VANDER

UnscoredPersonES

controls 9 companies

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
9 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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for AUWERI OLIVIER VANDER — 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 AUWERI OLIVIER VANDER 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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  • Identity, nationality & aliases
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  • Community notes
BEHIND THE GLASS1
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/03

Registry movements

Pulse →
  • AUWERI OLIVIER VANDER → HUESCA ECO ENERGIAS SOCIEDAD LIMITADA
    Registry-recorded Attorney relationship, effective 24 Jun 2026.
    24 Jun 2026
    borme
  • AUWERI OLIVIER VANDER → LEON ECO ENERGIAS SOCIEDAD LIMITADA
    Registry-recorded Attorney relationship, effective 17 Jun 2026.
    17 Jun 2026
    borme
  • AUWERI OLIVIER VANDER → ASTURIAS ECO ENERGIAS SL
    Registry-recorded Attorney relationship, effective 17 Jun 2026.
    17 Jun 2026
    borme
  • AUWERI OLIVIER VANDER → ALCOBENDAS ECO ENERGIAS SL
    Registry-recorded Attorney relationship, effective 17 Jun 2026.
    17 Jun 2026
    borme
  • AUWERI OLIVIER VANDER → MOSTOLES ECO ENERGIAS SL
    Registry-recorded Attorney relationship, effective 17 Jun 2026.
    17 Jun 2026
    borme
/04

People & control

9 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.

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AUWERI OLIVIER VANDER. 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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