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DE LEON DE LEON JESUS

DE LEON DE LEON JESUS — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md
JSON / MCPsample
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 DE LEON DE LEON JESUS — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

Registry movements

  • DE LEON DE LEON JESUS → EPIKA EVENTOS SL
    Registry-recorded Sole administrator relationship, effective 19 Dec 2025.
    19 Dec 2025
    borme
/04

Common questions

Who owns DE LEON DE LEON JESUS?
No ownership or control links for DE LEON DE LEON JESUS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DE LEON DE LEON JESUS's risk level?
DE LEON DE LEON JESUS 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 DE LEON DE LEON JESUS appear across sources?
DE LEON DE LEON JESUS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.