Who owns RICARDO FUENTES FUENTES?

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

What is RICARDO FUENTES FUENTES's risk level?

RICARDO FUENTES FUENTES 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 RICARDO FUENTES FUENTES appear across sources?

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

LIVE · CORPUS

PersonUnscored

RICARDO FUENTES FUENTES

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

RICARDO FUENTES FUENTES — 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

RICARDO FUENTES FUENTES
- RICARDO FUENTES E HIJOS COMERCIALIZADORA SA· Joint and several administrator· via borme
- SEYFU PRODUCTOS DEL MAR SL· Sole administrator· via borme

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

/03

Registry movements

RICARDO FUENTES FUENTES → SEYFU PRODUCTOS DEL MAR SL
Registry-recorded Sole administrator relationship, effective 17 Dec 2025.
17 Dec 2025
borme
RICARDO FUENTES FUENTES → RICARDO FUENTES E HIJOS COMERCIALIZADORA SA
Registry-recorded Joint and several administrator relationship, effective 16 Dec 2025.
16 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.

●
RICARDO FUENTES E HIJOS COMERCIALIZADORA SA
Also holds roles at 1 other company
- SALVADOR FUENTES GARCIAJoint and several administrator

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

/05

Common questions

Who owns RICARDO FUENTES FUENTES?: No ownership or control links for RICARDO FUENTES FUENTES are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is RICARDO FUENTES FUENTES's risk level?: RICARDO FUENTES FUENTES 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 RICARDO FUENTES FUENTES appear across sources?: RICARDO FUENTES FUENTES 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 RICARDO FUENTES FUENTES. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…