Who owns SORIANO FERNANDEZ JOAQUIN ALEJANDRO?

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

What is SORIANO FERNANDEZ JOAQUIN ALEJANDRO's risk level?

SORIANO FERNANDEZ JOAQUIN ALEJANDRO 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 SORIANO FERNANDEZ JOAQUIN ALEJANDRO appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

SORIANO FERNANDEZ JOAQUIN ALEJANDRO

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

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

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

SORIANO FERNANDEZ JOAQUIN ALEJANDRO
- IKOS ADVANCED SOCIEDAD LIMITADA· Director· via borme
- MARCIA CAPITAL SOCIEDAD LIMITADA· Sole administrator· via borme

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

SORIANO FERNANDEZ JOAQUIN ALEJANDRO → IKOS ADVANCED SOCIEDAD LIMITADA
Registry-recorded Director relationship, effective 18 Feb 2026.
18 Feb 2026
borme
SORIANO FERNANDEZ JOAQUIN ALEJANDRO → IKOS ADVANCED SOCIEDAD LIMITADA
Registry-recorded Chairman relationship, effective 18 Feb 2026.
18 Feb 2026
borme
SORIANO FERNANDEZ JOAQUIN ALEJANDRO → MARCIA CAPITAL SOCIEDAD LIMITADA
Registry-recorded Sole administrator relationship, effective 21 Oct 2025.
21 Oct 2025
borme
SORIANO FERNANDEZ JOAQUIN ALEJANDRO → IKOS ADVANCED SOCIEDAD LIMITADA
Registry-recorded Joint administrator relationship, effective 18 Aug 2025.
18 Aug 2025
borme

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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.

●
IKOS ADVANCED SOCIEDAD LIMITADA
Also holds roles at 6 other companies
- SEIDOR SADirector
- GONZALEZ MALDONADO FRANCISCO DAVIDDirector
- BENITO MARTINEZ JOSEPDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SORIANO FERNANDEZ JOAQUIN ALEJANDRO. 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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