Who owns MONJO SACRISTAN JAIME?

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

What is MONJO SACRISTAN JAIME's risk level?

MONJO SACRISTAN JAIME 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 MONJO SACRISTAN JAIME appear across sources?

MONJO SACRISTAN JAIME is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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MONJO SACRISTAN JAIME

Name: MONJO SACRISTAN JAIME — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MONJO SACRISTAN JAIME, Company, ES

MONJO SACRISTAN JAIME — Spanish company. 4 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MONJO SACRISTAN JAIME
- FLORIMA EUROPE SL· Attorney (joint / joint and several)· via borme
- LINETTA EUROPE SL· Attorney (joint / joint and several)· via borme
- BEXT VALDEBEBAS SL· Attorney· via borme
- ZINARIA EUROPE SL· Attorney (joint / joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MONJO SACRISTAN JAIME — 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 MONJO SACRISTAN JAIME 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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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MONJO SACRISTAN JAIME is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

MONJO SACRISTAN JAIME → LINETTA EUROPE SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 13 Jan 2026.
13 Jan 2026
borme
MONJO SACRISTAN JAIME → FLORIMA EUROPE SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 13 Jan 2026.
13 Jan 2026
borme
MONJO SACRISTAN JAIME → ZINARIA EUROPE SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 30 Dec 2025.
30 Dec 2025
borme

/03

People & control

4 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.

●
BEXT VALDEBEBAS SL
Also holds roles at 14 other companies
- GALBIS URRECHA JUAN MARIAJoint administrator
- MORENO MENDOZA FERNANDOJoint administrator
- GALBIS URRECHA JUAN MARIAAttorney (joint and several)
●
FLORIMA EUROPE SL
Also holds roles at 18 other companies
- MONTORO ALEMAN ANTONIODirector
- MONTORO ALEMAN RICARDODirector
- MONTORO ALEMAN FRANCISCO LUISDirector
●
LINETTA EUROPE SL
Also holds roles at 18 other companies
- VALIENTE CALVO DIEGOAttorney (joint / joint and several)
- LLANES GOMEZ SILVIAAttorney (joint / joint and several)
- CALVO SANCHEZ JORGEAttorney (joint / joint and several)
●
ZINARIA EUROPE SL
Also holds roles at 18 other companies
- GIL PEREZ-CARRO ANTONIOSecretary (non-director)
- MONTORO ALEMAN ANTONIODirector
- MONTORO ALEMAN FRANCISCO LUISDirector

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

/04

Common questions

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