Who owns FUR QUESADA ENRIQUE JAVIER?

No ownership or control links for FUR QUESADA ENRIQUE JAVIER are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FUR QUESADA ENRIQUE JAVIER's risk level?

FUR QUESADA ENRIQUE JAVIER 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 FUR QUESADA ENRIQUE JAVIER appear across sources?

FUR QUESADA ENRIQUE JAVIER is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

FUR QUESADA ENRIQUE JAVIER

Name: FUR QUESADA ENRIQUE JAVIER — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FUR QUESADA ENRIQUE JAVIER, Person, ES

FUR QUESADA ENRIQUE JAVIER — Spanish person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

FUR QUESADA ENRIQUE JAVIER
- GLOBAL VIRAGO SL· Director· via borme
- CARMAE MEDITERRANEAN LIVING SL· Attorney (joint)· via borme
- APARTAMENTOS UMA SL· Attorney (joint and several)· via borme
- SERVICIOS TURISTICOS MARJAL SL· Director· via borme

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

/03

Registry movements

FUR QUESADA ENRIQUE JAVIER → GLOBAL VIRAGO SL
Registry-recorded Attorney relationship, effective 26 Mar 2026.
26 Mar 2026
borme
FUR QUESADA ENRIQUE JAVIER → GLOBAL VIRAGO SL
Registry-recorded Director relationship, effective 23 Mar 2026.
23 Mar 2026
borme
FUR QUESADA ENRIQUE JAVIER → APARTAMENTOS UMA SL
Registry-recorded Attorney (joint and several) relationship, effective 10 Mar 2026.
10 Mar 2026
borme
FUR QUESADA ENRIQUE JAVIER → CARMAE MEDITERRANEAN LIVING SL
Registry-recorded Attorney (joint) relationship, effective 18 Feb 2026.
18 Feb 2026
borme
FUR QUESADA ENRIQUE JAVIER → CARMAE MEDITERRANEAN LIVING SL
Registry-recorded Director relationship, effective 23 Oct 2025.
23 Oct 2025
borme

/04

People & control

4 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.

●
APARTAMENTOS UMA SL
Also holds roles at 11 other companies
- LAAMIRI ESSARGHINI KARIMAAttorney (joint and several)
- KINGFISHER SANDS AZARIAH MAY JOYAttorney (joint and several)
- CLARK AMY EVEAttorney (joint and several)
●
CARMAE MEDITERRANEAN LIVING SL
Also holds roles at 6 other companies
- NUÑEZ MORENO ALEJANDRODirector
- NUÑEZ MORENO ALEJANDROAttorney (joint)
- SANZ VERDU ROSALIAAttorney (joint)
●
GLOBAL VIRAGO SL
Also holds roles at 13 other companies
- TRIGO MUÑOZ JAIMEDirector
- BAIGORRI MORENO LUQUE ALEJANDRODirector
- NUÑEZ MORENO ALEJANDRODirector
●
SERVICIOS TURISTICOS MARJAL SL
Also holds roles at 25 other companies
- TRILLA MANSING JORDANAttorney (joint and several)
- SOLE SERRALLACH BLANCAAttorney (joint and several)
- MARTINEZ ALDEGUER ANNAAttorney (joint and several)

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

/05

Common questions

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