Who owns LUQUE GARCIA JOSE?

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

What is LUQUE GARCIA JOSE's risk level?

LUQUE GARCIA JOSE 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 LUQUE GARCIA JOSE appear across sources?

LUQUE GARCIA JOSE 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

LUQUE GARCIA JOSE

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

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

LUQUE GARCIA JOSE
- INVERSORA PLAYA LANGOSTA SA· Director· via borme
- INVERSORA PLAYA ESMERALDA SA· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LUQUE GARCIA JOSE — 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 LUQUE GARCIA JOSE 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

LUQUE GARCIA JOSE → INVERSORA PLAYA LANGOSTA SA
Registry-recorded Director relationship, effective 25 Jul 2026.
25 Jul 2026
borme
LUQUE GARCIA JOSE → INVERSORA PLAYA ESMERALDA SA
Registry-recorded Director relationship, effective 21 Apr 2026.
21 Apr 2026
borme

/04

People & control

2 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.

●
INVERSORA PLAYA ESMERALDA SA
Also holds roles at 16 other companies
- RAINIERI SOTO GIOVANNIDirector
- GOMIS RABASSA JUAN RAMONDirector
- GOMIS EGEA ANNA IRIADirector
●
INVERSORA PLAYA LANGOSTA SA
Also holds roles at 10 other companies
- LUQUE GARCIA FRANCISCO JAVIERDirector
- LUQUE GARCIA FRANCISCO JAVIERManaging director
- LUQUE GARCIA SALVADORDirector

2 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 LUQUE GARCIA JOSE. 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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