Who owns HERNANDEZ HERNANDEZ RAQUEL?

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

What is HERNANDEZ HERNANDEZ RAQUEL's risk level?

HERNANDEZ HERNANDEZ RAQUEL 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 HERNANDEZ HERNANDEZ RAQUEL appear across sources?

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

LIVE · CORPUS

PersonUnscored

HERNANDEZ HERNANDEZ RAQUEL

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

HERNANDEZ HERNANDEZ RAQUEL — 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

HERNANDEZ HERNANDEZ RAQUEL
- INVERSIONES BUTON SL· Attorney (joint and several)· via borme
- P3 SAN FERNANDO PARK SL· Attorney (joint)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HERNANDEZ HERNANDEZ RAQUEL — 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 HERNANDEZ HERNANDEZ RAQUEL 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

Nothing further on HERNANDEZ HERNANDEZ RAQUEL is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

HERNANDEZ HERNANDEZ RAQUEL → P3 SAN FERNANDO PARK SL
Registry-recorded Attorney (joint) relationship, effective 19 Nov 2025.
19 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.

●
INVERSIONES BUTON SL
Also holds roles at 51 other companies
- PEÑA ABOGADOS Y ASESORES TRIBUTARIOS SLLiquidator
- GOMEZ DIEZ ISABELDirector
- GOMEZ DIEZ ISABELSecretary
●
P3 SAN FERNANDO PARK SL
Also holds roles at 14 other companies
- KUSCH THILO KURT ERHARDAttorney (joint)
- MERIDA GARCIA FRANCISCO JAVIERAttorney (joint)
- JANE SCHOULTZ KATIEAttorney (joint)

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

/05

Common questions

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