Who owns CONTI PENINA FERRAN?

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

What is CONTI PENINA FERRAN's risk level?

CONTI PENINA FERRAN 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 CONTI PENINA FERRAN appear across sources?

CONTI PENINA FERRAN 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.

PersonUnscored

CONTI PENINA FERRAN

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

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

CONTI PENINA FERRAN
- PLANTILLAS CONVEN S.L· Sole administrator· via borme
- SANT ANDREU RECESVINT SL· Liquidator· via borme
- ALISIOS GLOBAL CO-INVESTMENTS S.C.R. S.A· Director· via borme
- AURICA ALLIANCE S.L· Representative (art. 143 RRM)· via borme
- AURICA ASSETS S.L· Representative (art. 143 RRM)· via borme
- ALISIOS CO-INVESTMENTS CAPITAL AAA, S.C.R. S.A· Director· via borme
- TEAM OPEN 2012 SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CONTI PENINA FERRAN — 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 CONTI PENINA FERRAN 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

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

/03

Registry movements

CONTI PENINA FERRAN → AURICA ALLIANCE S.L
Registry-recorded Representative (art. 143 RRM) relationship, effective 18 Jun 2026.
18 Jun 2026
borme
CONTI PENINA FERRAN → AURICA ASSETS S.L
Registry-recorded Representative (art. 143 RRM) relationship, effective 18 Jun 2026.
18 Jun 2026
borme
CONTI PENINA FERRAN → ALISIOS GLOBAL CO-INVESTMENTS S.C.R. S.A
Registry-recorded Chairman relationship, effective 28 Apr 2026.
28 Apr 2026
borme
CONTI PENINA FERRAN → ALISIOS GLOBAL CO-INVESTMENTS S.C.R. S.A
Registry-recorded Director relationship, effective 28 Apr 2026.
28 Apr 2026
borme
CONTI PENINA FERRAN → SANT ANDREU RECESVINT SL
Registry-recorded Liquidator relationship, effective 16 Apr 2026.
16 Apr 2026
borme

/04

People & control

4 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.

●
ALISIOS CO-INVESTMENTS CAPITAL AAA, S.C.R. S.A
Also holds roles at 9 other companies
- PLAZA FERRIZ IVANDirector
- CASANOVAS DOMENECH BORJADirector
- FRANNAPLA HOLDING SLDirector
●
ALISIOS GLOBAL CO-INVESTMENTS S.C.R. S.A
Also holds roles at 10 other companies
- PLAZA FERRIZ IVANDirector
- CASANOVAS DOMENECH BORJADirector
- PEMAN MONTERDE EDUARDO SEBASTIANRepresentative (art. 143 RRM)
●
AURICA ALLIANCE S.L
Also holds roles at 7 other companies
- SIP SERVICIOS CORPORATIVOS SLDirector
- AUVINCARIA SLDirector
- PLAZA FERRIZ IVANRepresentative (art. 143 RRM)
●
AURICA ASSETS S.L
Also holds roles at 7 other companies
- SIP SERVICIOS CORPORATIVOS SLDirector
- SIP SERVICIOS CORPORATIVOS SLChairman
- AUVINCARIA SLDirector

4 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 CONTI PENINA FERRAN. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…