Who owns SEMMLER MARCOS JORGE?

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

What is SEMMLER MARCOS JORGE's risk level?

SEMMLER MARCOS 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 SEMMLER MARCOS JORGE appear across sources?

SEMMLER MARCOS JORGE is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

SEMMLER MARCOS JORGE

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

SEMMLER MARCOS JORGE — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

SEMMLER MARCOS JORGE
- THEMIS LEGALTECH INVESTMENTS SL· Joint administrator· via borme
- ENTREPEÑAS CAPITAL PARTNERS SA· Joint administrator· via borme
- MANDOR INVESTMENTS SL· Attorney (joint and several)· via borme

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

/03

Registry movements

SEMMLER MARCOS JORGE → ENTREPEÑAS CAPITAL PARTNERS SA
Registry-recorded Joint administrator relationship, effective 16 Mar 2026.
16 Mar 2026
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.

●
ENTREPEÑAS CAPITAL PARTNERS SA
Also holds roles at 1 other company
- LLADO BERTRAND MARCOS JUANJoint administrator
●
MANDOR INVESTMENTS SL
Also holds roles at 10 other companies
- PONS TALENS ANAAttorney (joint and several)
- GINER PASTOR JOSE REMIGIOAttorney (joint and several)
- PARRIZAS FERNANDEZ FRANCISCO JAVIERAttorney (joint and several)
●
THEMIS LEGALTECH INVESTMENTS SL
Also holds roles at 15 other companies
- LLADO BERTRAND MARCOS JUANJoint administrator
- MARIN SANCHEZ DE LERIN JAIMEJoint administrator
- TORRES DO REGO JUAN LUISJoint and several administrator

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

/05

Common questions

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