Skip to content
WhiteIntel
Home
LIVE · CORPUS
PersonUnscored

CARMONA ESCUDERO JORGE

CARMONA ESCUDERO JORGE — Spanish person. 18 holdings. Cited to 1 registry.

controls 18 companies

Ownership graph Export .md
JSON / MCPsample
The finding

Controls or directs 18 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
18 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

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

/03

Registry movements

  • CARMONA ESCUDERO JORGE → ENDOR INTERNATIONAL EDUCATION S.L
    Registry-recorded Secretary (non-director) relationship, effective 16 Mar 2026.
    16 Mar 2026
    borme
  • CARMONA ESCUDERO JORGE → GM QUALITY TECHNOLOGY SL
    Registry-recorded Attorney (joint and several) relationship, effective 13 Jan 2026.
    13 Jan 2026
    borme
  • CARMONA ESCUDERO JORGE → ISDE GRADO SL
    Registry-recorded Attorney relationship, effective 19 Dec 2025.
    19 Dec 2025
    borme
  • CARMONA ESCUDERO JORGE → EVAPCO EUROPE BV SUCURSAL EN ESPAÑA
    Registry-recorded Attorney (joint and several) relationship, effective 19 Dec 2025.
    19 Dec 2025
    borme
  • CARMONA ESCUDERO JORGE → PROGRESA CENTRO INTEGRADO DE FORMACION SOCIEDAD LIMITADA
    Registry-recorded Attorney (joint and several) relationship, effective 27 Nov 2025.
    27 Nov 2025
    borme
/04

People & control

17 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.

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

/05

Common questions

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

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…