Who owns PEÑA GUTIERREZ-JODRA ALICIA?

No ownership or control links for PEÑA GUTIERREZ-JODRA ALICIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PEÑA GUTIERREZ-JODRA ALICIA's risk level?

PEÑA GUTIERREZ-JODRA ALICIA 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 PEÑA GUTIERREZ-JODRA ALICIA appear across sources?

PEÑA GUTIERREZ-JODRA ALICIA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

PEÑA GUTIERREZ-JODRA ALICIA

Name: PEÑA GUTIERREZ-JODRA ALICIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PEÑA GUTIERREZ-JODRA ALICIA, Person, ES

PEÑA GUTIERREZ-JODRA ALICIA — Spanish person. 9 holdings. Cited to 1 registry.

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

PEÑA GUTIERREZ-JODRA ALICIA
- EXUS DEVCO LATAM SL· Attorney· via borme
- DAGA GREEN POWER SL· Joint and several administrator· via borme
- NUPECA INVESTMENTS SL· Attorney (joint and several)· via borme
- EXUS MANAGEMENT SERVICES SL· Attorney (joint and several)· via borme
- SONALIA INVESTMENTS SL· Attorney (joint and several)· via borme
- EXUS LATAM SL· Attorney (joint and several)· via borme
- TORSADE INVESTMENTS SL· Attorney (joint and several)· via borme
- SACUMA INVESTMENTS SL· Attorney (joint and several)· via borme
- FERTILIA INVESTMENTS SL· Attorney (joint and several)· via borme

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

/03

Registry movements

PEÑA GUTIERREZ-JODRA ALICIA → EXUS DEVCO LATAM SL
Registry-recorded Attorney relationship, effective 30 Jan 2026.
30 Jan 2026
borme
PEÑA GUTIERREZ-JODRA ALICIA → TORSADE INVESTMENTS SL
Registry-recorded Attorney (joint and several) relationship, effective 12 Jan 2026.
12 Jan 2026
borme
PEÑA GUTIERREZ-JODRA ALICIA → SACUMA INVESTMENTS SL
Registry-recorded Attorney (joint and several) relationship, effective 12 Jan 2026.
12 Jan 2026
borme
PEÑA GUTIERREZ-JODRA ALICIA → FERTILIA INVESTMENTS SL
Registry-recorded Attorney (joint and several) relationship, effective 12 Jan 2026.
12 Jan 2026
borme
PEÑA GUTIERREZ-JODRA ALICIA → NUPECA INVESTMENTS SL
Registry-recorded Attorney (joint and several) relationship, effective 30 Dec 2025.
30 Dec 2025
borme

/04

People & control

9 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.

●
DAGA GREEN POWER SL
Also holds roles at 1 other company
- ORDOÑEZ ALVAREZ NATALIAJoint and several administrator
●
EXUS DEVCO LATAM SL
Also holds roles at 17 other companies
- ADAO DA FONSECA LUISAttorney
- TELLO GARCIA CARLOSAttorney
- QUINTA FERNANDES NELSON JORGEAttorney
●
EXUS LATAM SL
Also holds roles at 30 other companies
- TELLO GARCIA CARLOSAttorney (joint and several)
- ADAO DA FONSECA LUISAttorney (joint and several)
- QUINTA FERNANDES NELSON JORGEAttorney (joint and several)
●
EXUS MANAGEMENT SERVICES SL
Also holds roles at 26 other companies
- ADAO DA FONSECA LUISAttorney (joint and several)
- TELLO GARCIA CARLOSAttorney (joint and several)
- QUINTA FERNANDES NELSON JORGEAttorney (joint and several)
●
FERTILIA INVESTMENTS SL
Also holds roles at 26 other companies
- TELLO GARCIA CARLOSAttorney (joint and several)
- ADAO DA FONSECA LUISAttorney (joint and several)
- QUINTA FERNANDES NELSON JORGEAttorney (joint and several)
●
NUPECA INVESTMENTS SL
Also holds roles at 26 other companies
- ADAO DA FONSECA LUISAttorney (joint and several)
- TELLO GARCIA CARLOSAttorney (joint and several)
- QUINTA FERNANDES NELSON JORGEAttorney (joint and several)
●
SACUMA INVESTMENTS SL
Also holds roles at 26 other companies
- TELLO GARCIA CARLOSAttorney (joint and several)
- ADAO DA FONSECA LUISAttorney (joint and several)
- QUINTA FERNANDES NELSON JORGEAttorney (joint and several)
●
SONALIA INVESTMENTS SL
Also holds roles at 26 other companies
- BALDERO SESMA DIANAAttorney (joint)
- ORDOÑEZ ALVAREZ NATALIAAttorney (joint)
- DE NORONHA RIBEIRO DE ALMEIDA MIGUELAttorney (joint)
●
TORSADE INVESTMENTS SL
Also holds roles at 26 other companies
- TELLO GARCIA CARLOSAttorney (joint and several)
- ADAO DA FONSECA LUISAttorney (joint and several)
- QUINTA FERNANDES NELSON JORGEAttorney (joint and several)

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

/05

Common questions

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