Who owns FUSTER-FABRA TOAPANTA FERNANDO?

No ownership or control links for FUSTER-FABRA TOAPANTA FERNANDO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FUSTER-FABRA TOAPANTA FERNANDO's risk level?

FUSTER-FABRA TOAPANTA FERNANDO 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 FUSTER-FABRA TOAPANTA FERNANDO appear across sources?

FUSTER-FABRA TOAPANTA FERNANDO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

FUSTER-FABRA TOAPANTA FERNANDO

Name: FUSTER-FABRA TOAPANTA FERNANDO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FUSTER-FABRA TOAPANTA FERNANDO, Person, ES

FUSTER-FABRA TOAPANTA FERNANDO — Spanish person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

FUSTER-FABRA TOAPANTA FERNANDO
- GREENTREE 125 ESPAÑA SL· Joint and several administrator· via borme
- INVERSIONES HORIZONTES DE EUROPA SL· Joint and several administrator· via borme
- INVERSIONES CONDARVEL SL· Joint and several administrator· via borme
- INVICTA RETAIL SPAIN SL· Joint and several administrator· via borme
- SOMETIMES EUROPE SL· Joint and several administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FUSTER-FABRA TOAPANTA FERNANDO — 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 FUSTER-FABRA TOAPANTA FERNANDO 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, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on FUSTER-FABRA TOAPANTA FERNANDO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

FUSTER-FABRA TOAPANTA FERNANDO → GREENTREE 125 ESPAÑA SL
Registry-recorded Joint and several administrator relationship, effective 16 Jul 2026.
16 Jul 2026
borme
FUSTER-FABRA TOAPANTA FERNANDO → INVERSIONES CONDARVEL SL
Registry-recorded Joint and several administrator relationship, effective 30 Apr 2026.
30 Apr 2026
borme
FUSTER-FABRA TOAPANTA FERNANDO → INVICTA RETAIL SPAIN SL
Registry-recorded Joint and several administrator relationship, effective 25 Mar 2026.
25 Mar 2026
borme
FUSTER-FABRA TOAPANTA FERNANDO → INVERSIONES HORIZONTES DE EUROPA SL
Registry-recorded Joint and several administrator relationship, effective 11 Feb 2026.
11 Feb 2026
borme
FUSTER-FABRA TOAPANTA FERNANDO → SOMETIMES EUROPE SL
Registry-recorded Joint and several administrator relationship, effective 08 Oct 2025.
08 Oct 2025
borme

/04

People & control

5 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.

●
GREENTREE 125 ESPAÑA SL
Also holds roles at 1 other company
- CORTES MCALLISTER FERNANDOJoint and several administrator
●
INVERSIONES CONDARVEL SL
Also holds roles at 1 other company
- ECHAVARRIA OVIEDO DANIELJoint and several administrator
●
INVERSIONES HORIZONTES DE EUROPA SL
Also holds roles at 1 other company
- SIERRA MORENO RICARDOJoint and several administrator
●
INVICTA RETAIL SPAIN SL
Also holds roles at 1 other company
- BURSZTYN DOBRZYNSKY ALAN BERNARDOJoint and several administrator
●
SOMETIMES EUROPE SL
Also holds roles at 1 other company
- BURSZTYN DOBRZYNSKY ALAN BERNARDOJoint and several administrator

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

/05

Common questions

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