Who owns QUINTEIRO FERNANDEZ SARA?

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

What is QUINTEIRO FERNANDEZ SARA's risk level?

QUINTEIRO FERNANDEZ SARA 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 QUINTEIRO FERNANDEZ SARA appear across sources?

QUINTEIRO FERNANDEZ SARA 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.

Legal entityUnscored

QUINTEIRO FERNANDEZ SARA

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

Company

Ownership graph Export .md

JSON / MCPsample

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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

QUINTEIRO FERNANDEZ SARA
- TRESA ENERGIA INDUSTRIAL SL· Attorney· via borme
- PERFECTA INDUSTRIAL FINANCE SL· Attorney· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for QUINTEIRO FERNANDEZ SARA — 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 QUINTEIRO FERNANDEZ SARA 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, address & registry profile
Sanctions & 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

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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.

●
PERFECTA INDUSTRIAL FINANCE SL
Also holds roles at 3 other companies
- D'OREY BOTELHO SIMOES ROQUE BERNARDOAttorney
- SAEZ GOMEZ DE LA TORRE BORJAAttorney
- SAEZ GOMEZ DE LA TORRE BORJASole administrator
●
TRESA ENERGIA INDUSTRIAL SL
Also holds roles at 3 other companies
- GAUTHIER GINO JOSEPHDirector
- VAZ MARTINS RODRIGUES FERREIRA DUARTE LUISDirector
- SAEZ GOMEZ DE LA TORRE BORJAAttorney

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on QUINTEIRO FERNANDEZ SARA. 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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