Who owns BOLIVAR ALMELA FERNANDO?

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

What is BOLIVAR ALMELA FERNANDO's risk level?

BOLIVAR ALMELA FERNANDO 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 BOLIVAR ALMELA FERNANDO appear across sources?

BOLIVAR ALMELA FERNANDO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

BOLIVAR ALMELA FERNANDO

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

BOLIVAR ALMELA FERNANDO — Spanish 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: 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

BOLIVAR ALMELA FERNANDO
- EXPERT TIMING SYSTEMS INTERNACIONAL EAFI SL· Joint and several administrator· via borme
- ALVEUS INVESTING AV SA· Attorney (joint / joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BOLIVAR ALMELA FERNANDO — 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 BOLIVAR ALMELA FERNANDO 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 BOLIVAR ALMELA FERNANDO is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
ALVEUS INVESTING AV SA
Also holds roles at 7 other companies
- VALERA Y MARTOS ENRIQUEAttorney
- PABLOS CONTRERAS FERNANDO JUANAttorney (joint / joint and several)
- MARTINEZ CUNHA MARIA ROCIOAttorney (joint / joint and several)
●
EXPERT TIMING SYSTEMS INTERNACIONAL EAFI SL
Also holds roles at 13 other companies
- BOLIVAR ALMELA JORGEJoint and several administrator
- DOMUS FIDE SLDirector
- MARTINEZ CUNHA MARIA ROCIODirector

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

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Common questions

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