Who owns FURNELLS ABAUNZ LUIS?

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

What is FURNELLS ABAUNZ LUIS's risk level?

FURNELLS ABAUNZ LUIS 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 FURNELLS ABAUNZ LUIS appear across sources?

FURNELLS ABAUNZ LUIS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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FURNELLS ABAUNZ LUIS

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

UnscoredPersonES

controls 3 companies

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 3 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

FURNELLS ABAUNZ LUIS
- OESIA NETWORKS SOCIEDAD LIMITADA· Attorney (joint)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FURNELLS ABAUNZ LUIS — 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 FURNELLS ABAUNZ LUIS 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

FURNELLS ABAUNZ LUIS → OESIA NETWORKS SOCIEDAD LIMITADA
Registry-recorded Director relationship, effective 11 Aug 2026.
11 Aug 2026
borme
FURNELLS ABAUNZ LUIS → OESIA NETWORKS SOCIEDAD LIMITADA
Registry-recorded Chairman relationship, effective 11 Aug 2026.
11 Aug 2026
borme
FURNELLS ABAUNZ LUIS → OESIA NETWORKS SOCIEDAD LIMITADA
Registry-recorded Attorney (joint) relationship, effective 22 Jul 2026.
22 Jul 2026
borme

/04

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.

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OESIA NETWORKS SOCIEDAD LIMITADA
Also holds roles at 12 other companies
- PARDO GONZALEZ ESTRELLA ROCIOAttorney (joint / joint and several)
- GIL CRISTOBALENA LAURAAttorney (joint / joint and several)
- SANCHEZ MONTERO ANTONIOSecretary (non-director)

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 FURNELLS ABAUNZ LUIS. 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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