Who owns IRISO FERNANDEZ DAVID?

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

What is IRISO FERNANDEZ DAVID's risk level?

IRISO FERNANDEZ DAVID 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 IRISO FERNANDEZ DAVID appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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IRISO FERNANDEZ DAVID

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

UnscoredPersonES

controls 2 companies

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

IRISO FERNANDEZ DAVID
- GLOBAL BELMIRA SL· Representative· via borme
- GLOBAL BISONTA SL· Representative· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for IRISO FERNANDEZ DAVID — 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 IRISO FERNANDEZ DAVID 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

IRISO FERNANDEZ DAVID → GLOBAL BELMIRA SL
Registry-recorded Representative relationship, effective 22 May 2026.
22 May 2026
borme
IRISO FERNANDEZ DAVID → GLOBAL BISONTA SL
Registry-recorded Representative relationship, effective 21 May 2026.
21 May 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.

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GLOBAL BELMIRA SL
Also holds roles at 3 other companies
- SANTIAGO PEREZ ANTONIOJoint and several administrator
- LATORRE MARLASCA JUAN MARIAJoint and several administrator
- GLOBAL BISONTA SLSole administrator
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GLOBAL BISONTA SL
Also holds roles at 3 other companies
- SANTIAGO PEREZ ANTONIOJoint and several administrator
- LATORRE MARLASCA JUAN MARIAJoint and several administrator
- ARITZA REAL ESTATE SLSole administrator

2 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 IRISO FERNANDEZ DAVID. 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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