Who owns COPIN BLASCO IVAN?

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

What is COPIN BLASCO IVAN's risk level?

COPIN BLASCO IVAN 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 COPIN BLASCO IVAN appear across sources?

COPIN BLASCO IVAN is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

COPIN BLASCO IVAN

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

COPIN BLASCO IVAN — 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

COPIN BLASCO IVAN
- AVILA BIOENERGY SL· Joint administrator· via borme
- CUENCA BIOENERGY SL· Joint administrator· via borme

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

/03

Registry movements

COPIN BLASCO IVAN → CUENCA BIOENERGY SL
Registry-recorded Joint administrator relationship, effective 12 Dec 2025.
12 Dec 2025
borme
COPIN BLASCO IVAN → AVILA BIOENERGY SL
Registry-recorded Joint administrator relationship, effective 17 Nov 2025.
17 Nov 2025
borme

/04

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.

●
AVILA BIOENERGY SL
Also holds roles at 5 other companies
- BREIER BONATO ADRIANAJoint administrator
- ASENSIO GIL IÑIGOJoint administrator
- RODRIGUEZ VITA RODRIGUEZ FILLOY TRISTANJoint administrator
●
CUENCA BIOENERGY SL
Also holds roles at 5 other companies
- BREIER BONATO ADRIANAJoint administrator
- ASENSIO GIL IÑIGOJoint administrator
- RODRIGUEZ-VITA RODRIGUEZ-FILLOY TRISTANJoint administrator

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

/05

Common questions

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