Who owns JIMENEZ MORON MAURICIO LEOPOLDO?

No ownership or control links for JIMENEZ MORON MAURICIO LEOPOLDO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JIMENEZ MORON MAURICIO LEOPOLDO's risk level?

JIMENEZ MORON MAURICIO LEOPOLDO 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 JIMENEZ MORON MAURICIO LEOPOLDO appear across sources?

JIMENEZ MORON MAURICIO LEOPOLDO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

JIMENEZ MORON MAURICIO LEOPOLDO

Name: JIMENEZ MORON MAURICIO LEOPOLDO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JIMENEZ MORON MAURICIO LEOPOLDO, Person, ES

JIMENEZ MORON MAURICIO LEOPOLDO — Spanish person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

JIMENEZ MORON MAURICIO LEOPOLDO
- ZUSUP PRODUCCIONES AIE· Member partner· via borme
- PENGUIN EN VIVO SL· Joint and several administrator· via borme
- FERRUCCIO GELATO SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JIMENEZ MORON MAURICIO LEOPOLDO — 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 JIMENEZ MORON MAURICIO LEOPOLDO 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 JIMENEZ MORON MAURICIO LEOPOLDO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

JIMENEZ MORON MAURICIO LEOPOLDO → PENGUIN EN VIVO SL
Registry-recorded Joint and several administrator relationship, effective 26 Jun 2026.
26 Jun 2026
borme
JIMENEZ MORON MAURICIO LEOPOLDO → ZUSUP PRODUCCIONES AIE
Registry-recorded Member partner relationship, effective 14 Apr 2026.
14 Apr 2026
borme
JIMENEZ MORON MAURICIO LEOPOLDO → FERRUCCIO GELATO SL
Registry-recorded Director relationship, effective 11 Feb 2026.
11 Feb 2026
borme
JIMENEZ MORON MAURICIO LEOPOLDO → FERRUCCIO GELATO SL
Registry-recorded Chairman relationship, effective 11 Feb 2026.
11 Feb 2026
borme
JIMENEZ MORON MAURICIO LEOPOLDO → ZUSUP PRODUCCIONES AIE
Registry-recorded Joint and several administrator relationship, effective 29 Sep 2025.
29 Sept 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.

●
FERRUCCIO GELATO SL
Also holds roles at 8 other companies
- PACHECO MATEO-SAGASTA CARLOSDirector
- PERY OSBORNE MARIA CARLOTADirector
- ESCRIVA DE BALAGUER MIRA MARIA ISABELDirector
●
PENGUIN EN VIVO SL
Also holds roles at 1 other company
- PAREDES GONZALEZ DEL AMO JORGEJoint and several administrator
●
ZUSUP PRODUCCIONES AIE
Also holds roles at 34 other companies
- ZUSUP SLJoint and several administrator
- PELICANO MUSICA DESARROLLO SLJoint and several administrator
- PAREDES GONZALEZ DEL AMO JORGERepresentative

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

/05

Common questions

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