Who owns MATITIA COHEN ALEXANDRE JACQUES?

No ownership or control links for MATITIA COHEN ALEXANDRE JACQUES are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MATITIA COHEN ALEXANDRE JACQUES's risk level?

MATITIA COHEN ALEXANDRE JACQUES 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 MATITIA COHEN ALEXANDRE JACQUES appear across sources?

MATITIA COHEN ALEXANDRE JACQUES is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MATITIA COHEN ALEXANDRE JACQUES

Name: MATITIA COHEN ALEXANDRE JACQUES — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MATITIA COHEN ALEXANDRE JACQUES, Person, ES

MATITIA COHEN ALEXANDRE JACQUES — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

MATITIA COHEN ALEXANDRE JACQUES
- KEY CAPITAL PARTNERS GROUP SL· Sole administrator· via borme
- OKA12 INVERSIONES SCR SA· Representative· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MATITIA COHEN ALEXANDRE JACQUES — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

1 party · 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.

●
OKA12 INVERSIONES SCR SA
Also holds roles at 6 other companies
- LAGO VELILLA EDUARDOSecretary (non-director)
- LAGHRARI ANASRepresentative
- PEREZ ORTIZ EDUARDORepresentative

1 party · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of MATITIA COHEN ALEXANDRE JACQUES 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 MATITIA COHEN ALEXANDRE JACQUES is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

MATITIA COHEN ALEXANDRE JACQUES → OKA12 INVERSIONES SCR SA
Registry-recorded Representative relationship, effective 14 Aug 2026.
14 Aug 2026
borme
MATITIA COHEN ALEXANDRE JACQUES → KEY CAPITAL PARTNERS GROUP SL
Registry-recorded Sole administrator relationship, effective 10 Sep 2025.
10 Sept 2025
borme

/05

Common questions

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