Who owns CONEJO PEREZ JOSE CARLOS?

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

What is CONEJO PEREZ JOSE CARLOS's risk level?

CONEJO PEREZ JOSE CARLOS 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 CONEJO PEREZ JOSE CARLOS appear across sources?

CONEJO PEREZ JOSE CARLOS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

CONEJO PEREZ JOSE CARLOS

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

CONEJO PEREZ JOSE CARLOS — 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

CONEJO PEREZ JOSE CARLOS
- JT INTERNATIONAL CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE)· Attorney (joint / joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CONEJO PEREZ JOSE CARLOS — 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 CONEJO PEREZ JOSE CARLOS 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 CONEJO PEREZ JOSE CARLOS is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

CONEJO PEREZ JOSE CARLOS → JT INTERNATIONAL CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE)
Registry-recorded Attorney (joint / joint and several) relationship, effective 14 Apr 2026.
14 Apr 2026
borme

/04

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.

●
JT INTERNATIONAL CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE)
Also holds roles at 34 other companies
- NATALIA KHOMENKOAttorney (joint / joint and several)
- HERNANDEZ RODRIGUEZ JOSE ALBERTOAttorney (joint / joint and several)
- SABRINA GONZLAEZ TAVIOAttorney (joint / joint and several)

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

/05

Common questions

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