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LACAMBRA RIERA ERNESTO

LACAMBRA RIERA ERNESTO — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md
The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
4 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 LACAMBRA RIERA ERNESTO — 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 LACAMBRA RIERA ERNESTO 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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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 LACAMBRA RIERA ERNESTO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • LACAMBRA RIERA ERNESTO → CASES & LACAMBRA ABOGADOS SLP
    Registry-recorded Director relationship, effective 25 Jun 2026.
    25 Jun 2026
    borme
  • LACAMBRA RIERA ERNESTO → FENT GLOBAL ETVE SL
    Registry-recorded Attorney (joint and several) relationship, effective 21 Apr 2026.
    21 Apr 2026
    borme
  • LACAMBRA RIERA ERNESTO → DEDUCTUM I MAS D 2024 AIE
    Registry-recorded Member partner relationship, effective 10 Apr 2026.
    10 Apr 2026
    borme
  • LACAMBRA RIERA ERNESTO → FENT GLOBAL ETVE SL
    Registry-recorded Attorney relationship, effective 12 Jan 2026.
    12 Jan 2026
    borme
/04

People & control

3 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.

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

/05

Common questions

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