Who owns TUREGANO RUIZ JORGE?

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

What is TUREGANO RUIZ JORGE's risk level?

TUREGANO RUIZ JORGE 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 TUREGANO RUIZ JORGE appear across sources?

TUREGANO RUIZ JORGE 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

TUREGANO RUIZ JORGE

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

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

TUREGANO RUIZ JORGE
- ALLONBAY URBAN SL· Director· via borme
- ALLONBAY ALBA SL· Director· via borme
- TERRACOTA OPPORTUNITIES 1 SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TUREGANO RUIZ JORGE — 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 TUREGANO RUIZ JORGE 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

TUREGANO RUIZ JORGE → ALLONBAY URBAN SL
Registry-recorded Director relationship, effective 17 Mar 2026.
17 Mar 2026
borme
TUREGANO RUIZ JORGE → ALLONBAY URBAN SL
Registry-recorded Secretary relationship, effective 17 Mar 2026.
17 Mar 2026
borme
TUREGANO RUIZ JORGE → ALLONBAY ALBA SL
Registry-recorded Director relationship, effective 24 Feb 2026.
24 Feb 2026
borme
TUREGANO RUIZ JORGE → ALLONBAY ALBA SL
Registry-recorded Secretary relationship, effective 24 Feb 2026.
24 Feb 2026
borme
TUREGANO RUIZ JORGE → TERRACOTA OPPORTUNITIES 1 SL
Registry-recorded Director relationship, effective 10 Oct 2025.
10 Oct 2025
borme

/04

People & control

3 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.

●
ALLONBAY ALBA SL
Also holds roles at 4 other companies
- LEUCANTO INVERSIONES SLDirector
- GOMEZ-ACEBO TEMES JOSE MARIADirector
- GOMEZ-ACEBO TEMES JOSE MARIAChairman
●
ALLONBAY URBAN SL
Also holds roles at 4 other companies
- LEUCANTO INVERSIONES SLDirector
- GOMEZ-ACEBO TEMES JOSE MARIADirector
- GOMEZ-ACEBO TEMES JOSE MARIAChairman
●
TERRACOTA OPPORTUNITIES 1 SL
Also holds roles at 5 other companies
- GOMEZ-ACEBO TEMES JOSE MARIADirector
- NERO QUALITY CONSULTING SLDirector
- SANCHEZ PASCUAL ELENA DE AFRICARepresentative

3 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 TUREGANO RUIZ JORGE. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…