Who owns FERNANDEZ ROMERO JESUS?

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

What is FERNANDEZ ROMERO JESUS's risk level?

FERNANDEZ ROMERO 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 FERNANDEZ ROMERO JESUS appear across sources?

FERNANDEZ ROMERO JESUS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

FERNANDEZ ROMERO JESUS

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

FERNANDEZ ROMERO JESUS — 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

FERNANDEZ ROMERO JESUS
- JARATRUFA SOCIEDAD LIMITADA· Joint administrator· via borme
- HIJOS DE FROILAN FERNANDEZ, SOCIEDAD ANONIMA· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FERNANDEZ ROMERO JESUS — 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 FERNANDEZ ROMERO JESUS 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

Nothing further on FERNANDEZ ROMERO JESUS is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

FERNANDEZ ROMERO JESUS → JARATRUFA SOCIEDAD LIMITADA
Registry-recorded Joint administrator relationship, effective 13 Jan 2026.
13 Jan 2026
borme
FERNANDEZ ROMERO JESUS → HIJOS DE FROILAN FERNANDEZ, SOCIEDAD ANONIMA
Registry-recorded Director relationship, effective 13 Nov 2025.
13 Nov 2025
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.

●
HIJOS DE FROILAN FERNANDEZ, SOCIEDAD ANONIMA
Also holds roles at 7 other companies
- FERNANDEZ GOMEZ JOSE VICENTEDirector
- FERNANDEZ GOMEZ EUGENIODirector
- FERNANDEZ ROMERO MANUELDirector
●
JARATRUFA SOCIEDAD LIMITADA
Also holds roles at 3 other companies
- FERNANDEZ DE LA ROSA ARMANDOJoint administrator
- PERONA PEÑARANDA ANDRESJoint administrator
- FERNANDEZ ROSA PEDRO JOAQUINJoint administrator

2 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns FERNANDEZ ROMERO JESUS?: No ownership or control links for FERNANDEZ ROMERO JESUS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is FERNANDEZ ROMERO JESUS's risk level?: FERNANDEZ ROMERO 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 FERNANDEZ ROMERO JESUS appear across sources?: FERNANDEZ ROMERO JESUS 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 FERNANDEZ ROMERO JESUS. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…