Who owns FABREGA FOLTIN WALTER-PEDRO?

No ownership or control links for FABREGA FOLTIN WALTER-PEDRO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FABREGA FOLTIN WALTER-PEDRO's risk level?

FABREGA FOLTIN WALTER-PEDRO 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 FABREGA FOLTIN WALTER-PEDRO appear across sources?

FABREGA FOLTIN WALTER-PEDRO 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

FABREGA FOLTIN WALTER-PEDRO

Name: FABREGA FOLTIN WALTER-PEDRO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FABREGA FOLTIN WALTER-PEDRO, Person, ES

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

FABREGA FOLTIN WALTER-PEDRO
- LOGISTICA LAKE FORBING 25 SL· Director· via borme
- LIZARD POINT CORPORATE SL· Joint and several administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FABREGA FOLTIN WALTER-PEDRO — 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 FABREGA FOLTIN WALTER-PEDRO 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

FABREGA FOLTIN WALTER-PEDRO → LOGISTICA LAKE FORBING 25 SL
Registry-recorded Director relationship, effective 10 Feb 2026.
10 Feb 2026
borme
FABREGA FOLTIN WALTER-PEDRO → LOGISTICA LAKE FORBING 25 SL
Registry-recorded Chairman relationship, effective 10 Feb 2026.
10 Feb 2026
borme
FABREGA FOLTIN WALTER-PEDRO → LOGISTICA LAKE FORBING 25 SL
Registry-recorded Managing director relationship, effective 10 Feb 2026.
10 Feb 2026
borme
FABREGA FOLTIN WALTER-PEDRO → LOGISTICA LAKE FORBING 25 SL
Registry-recorded Joint and several administrator relationship, effective 22 Dec 2025.
22 Dec 2025
borme
FABREGA FOLTIN WALTER-PEDRO → LIZARD POINT CORPORATE SL
Registry-recorded Joint and several administrator relationship, effective 22 Dec 2025.
22 Dec 2025
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.

●
LOGISTICA LAKE FORBING 25 SL
Also holds roles at 5 other companies
- ARA ZAMORA HECTORDirector
- ARA ZAMORA IGNACIODirector
- DATTOLA FRANCESCODirector

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 FABREGA FOLTIN WALTER-PEDRO. 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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