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JACKSON AMANDA JANE

JACKSON AMANDA JANE — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md
The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
1 company
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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JACKSON AMANDA JANE — 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 JACKSON AMANDA JANE 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
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  • Identity, nationality & aliases
  • Sanctions, PEP & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on JACKSON AMANDA JANE is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • JACKSON AMANDA JANE → AURORA BAR & LOUNGE SL
    Registry-recorded Liquidator relationship, effective 11 Aug 2025.
    11 Aug 2025
    borme
/04

Common questions

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