Who owns DOMINGUEZ DE MATOS JORGE ANDRE?

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

What is DOMINGUEZ DE MATOS JORGE ANDRE's risk level?

DOMINGUEZ DE MATOS JORGE ANDRE 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 DOMINGUEZ DE MATOS JORGE ANDRE appear across sources?

DOMINGUEZ DE MATOS JORGE ANDRE is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DOMINGUEZ DE MATOS JORGE ANDRE

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

DOMINGUEZ DE MATOS JORGE ANDRE — Spanish person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

DOMINGUEZ DE MATOS JORGE ANDRE
- CAPWATT COMERCIAL SL· Attorney (joint / joint and several)· via borme
- DESIMPACTE DE PURINS CORCO SA· Attorney· via borme
- DESIMPACTO DE PURINES ALTORRICON SA· Attorney· via borme
- DESIMPACTO DE PURINES TUREGANO SA· Attorney· via borme
- DESIMPACTE DE PURINS ALCARRAS SA· Attorney· via borme
- DESIMPACTO DE PURINES ERESMA SA· Attorney· via borme
- CAPWATT SUPPLY & TRADING SOCIEDAD LIMITADA· Attorney· via borme
- DESIMPACTE DE PURINS VOLTREGA SA· Attorney· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DOMINGUEZ DE MATOS JORGE ANDRE — 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 DOMINGUEZ DE MATOS JORGE ANDRE 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DOMINGUEZ DE MATOS JORGE ANDRE is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

8 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.

●
CAPWATT COMERCIAL SL
Also holds roles at 8 other companies
- NOLASCO NEVES ANA FILIPAAttorney (joint / joint and several)
- MORAIS MOREIRA MONICA FRANCISCAAttorney (joint / joint and several)
- QUINTANS DOS SANTOS RUI ALEXANDREAttorney (joint / joint and several)
●
CAPWATT SUPPLY & TRADING SOCIEDAD LIMITADA
Also holds roles at 6 other companies
- QUINTANS DOS SANTOS RUI ALEXANDREAttorney
- JUEZ ORTEGA RODRIGODeputy secretary (non-director)
- MOREIRA DA CRUZ GIL MATA MIGUEL JORGEDirector
●
DESIMPACTE DE PURINS ALCARRAS SA
Also holds roles at 7 other companies
- PEREIRA MARTINS AMARO CRISTIANO DE SOUSAAttorney
- QUINTANS DOS SANTOS RUI ALEXANDREAttorney
- JUEZ ORTEGA RODRIGODeputy secretary (non-director)
●
DESIMPACTE DE PURINS CORCO SA
Also holds roles at 7 other companies
- PEREIRA MARTINS AMARO CRISTIANO DE SOUSAAttorney
- QUINTANS DOS SANTOS RUI ALEXANDREAttorney
- PEREIRA MARTINS AMARO CRISTIANO DE SOUSADirector
●
DESIMPACTE DE PURINS VOLTREGA SA
Also holds roles at 7 other companies
- JUEZ ORTEGA RODRIGODeputy secretary (non-director)
- PEREIRA MARTINS AMARO CRISTIANO DE SOUSADirector
- PEREIRA MARTINS AMARO CRISTIANO DE SOUSAManaging director (joint)
●
DESIMPACTO DE PURINES ALTORRICON SA
Also holds roles at 7 other companies
- PEREIRA MARTINS AMARO CRISTIANO DE SOUSAAttorney
- QUINTANS DOS SANTOS RUI ALEXANDREAttorney
- PEREIRA MARTINS AMARO CRISTIANO DE SOUSADirector
●
DESIMPACTO DE PURINES ERESMA SA
Also holds roles at 7 other companies
- PEREIRA MARTINS AMARO CRISTIANO DE SOUSAAttorney
- QUINTANS DOS SANTOS RUI ALEXANDREAttorney
- JUEZ ORTEGA RODRIGODeputy secretary (non-director)
●
DESIMPACTO DE PURINES TUREGANO SA
Also holds roles at 7 other companies
- PEREIRA MARTINS AMARO CRISTIANO DE SOUSAAttorney
- QUINTANS DOS SANTOS RUI ALEXANDREAttorney
- PEREIRA MARTINS AMARO CRISTIANO DE SOUSADirector

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

/04

Common questions

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