Who owns Borja Fernandez Zurron?

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

What is Borja Fernandez Zurron's risk level?

Borja Fernandez Zurron 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 Borja Fernandez Zurron appear across sources?

Borja Fernandez Zurron is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Borja Fernandez Zurron

Name: Borja Fernandez Zurron — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Borja Fernandez Zurron, Person, EE

Borja Fernandez Zurron — EE 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: EE

/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

Borja Fernandez Zurron
- AcademiaGeopolítica OÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Borja Fernandez Zurron — 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 Borja Fernandez Zurron is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore EE 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 Borja Fernandez Zurron is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 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.

●
AcademiaGeopolítica OÜ
Also holds roles at 3 other companies
- GrouHub OÜKontaktisik
- Enrique Alberto Fonseca PorrasJuhatuse liige
- Enrique Alberto Fonseca Porrasbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Borja Fernandez Zurron?: No ownership or control links for Borja Fernandez Zurron are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Borja Fernandez Zurron's risk level?: Borja Fernandez Zurron 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 Borja Fernandez Zurron appear across sources?: Borja Fernandez Zurron is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Borja Fernandez Zurron. 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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