Who owns PASCUAL FARIÑA JOSE MARIA?

No ownership or control links for PASCUAL FARIÑA JOSE MARIA are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is PASCUAL FARIÑA JOSE MARIA's risk level?

PASCUAL FARIÑA JOSE MARIA has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PASCUAL FARIÑA JOSE MARIA appear across sources?

PASCUAL FARIÑA JOSE MARIA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE Â· CORPUS

PersonUnscored

PASCUAL FARIÑA JOSE MARIA

Name: PASCUAL FARIÑA JOSE MARIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PASCUAL FARIÑA JOSE MARIA, Person, ES

PASCUAL FARIÑA JOSE MARIA — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

PASCUAL FARIÑA JOSE MARIA
- COMERCIAL MOREDIAN SL· Sole administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PASCUAL FARIÑA JOSE MARIA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

Registry movements

PASCUAL FARIÑA JOSE MARIA → COMERCIAL MOREDIAN SL
Registry-recorded Sole administrator relationship, effective 11 Mar 2026.
11 Mar 2026
borme

/04

People & control

1 party Â· 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.

●
COMERCIAL MOREDIAN SL
Also holds roles at 1 other company
- TRIGUERO GOMEZ LUIS MIGUELSole administrator

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PASCUAL FARIÑA JOSE MARIA?: No ownership or control links for PASCUAL FARIÑA JOSE MARIA are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is PASCUAL FARIÑA JOSE MARIA's risk level?: PASCUAL FARIÑA JOSE MARIA has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PASCUAL FARIÑA JOSE MARIA appear across sources?: PASCUAL FARIÑA JOSE MARIA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.