Who owns FERNANDEZ SALIDO TOMAS MANUEL?

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

What is FERNANDEZ SALIDO TOMAS MANUEL's risk level?

FERNANDEZ SALIDO TOMAS MANUEL 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 FERNANDEZ SALIDO TOMAS MANUEL appear across sources?

FERNANDEZ SALIDO TOMAS MANUEL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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Legal entityUnscored

FERNANDEZ SALIDO TOMAS MANUEL

Name: FERNANDEZ SALIDO TOMAS MANUEL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FERNANDEZ SALIDO TOMAS MANUEL, Company, ES

FERNANDEZ SALIDO TOMAS MANUEL — Spanish company. 2 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

FERNANDEZ SALIDO TOMAS MANUEL
- AMERICAN EXPRESS EUROPE SA· Attorney (joint / joint and several)· via borme
- AMERICAN EXPRESS PAYMENTS EUROPE SL· Attorney (joint / joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FERNANDEZ SALIDO TOMAS MANUEL — 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 FERNANDEZ SALIDO TOMAS MANUEL 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

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on FERNANDEZ SALIDO TOMAS MANUEL is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

FERNANDEZ SALIDO TOMAS MANUEL → AMERICAN EXPRESS PAYMENTS EUROPE SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 12 May 2026.
12 May 2026
borme
FERNANDEZ SALIDO TOMAS MANUEL → AMERICAN EXPRESS EUROPE SA
Registry-recorded Attorney (joint / joint and several) relationship, effective 30 Apr 2026.
30 Apr 2026
borme

/03

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.

●
AMERICAN EXPRESS EUROPE SA
Also holds roles at 9 other companies
- STRANSKY LIANAAttorney
- ORTI OCHOA DE OCARIZ JUANAttorney (joint / joint and several)
- CASTUERA PEREZ JUAN FRANCISCOAttorney (joint / joint and several)
●
AMERICAN EXPRESS PAYMENTS EUROPE SL
Also holds roles at 12 other companies
- STEINMETZ SAADIAAttorney (joint and several)
- LOPEZ FERNANDEZ JULIAAttorney (joint / joint and several)
- ORTI OCHOA DE OCARIZ JUANAttorney (joint / joint and several)

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

/04

Common questions

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