Who owns ESPARZA TORTOSA JOSE LUIS?

No ownership or control links for ESPARZA TORTOSA JOSE LUIS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ESPARZA TORTOSA JOSE LUIS's risk level?

ESPARZA TORTOSA JOSE LUIS 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 ESPARZA TORTOSA JOSE LUIS appear across sources?

ESPARZA TORTOSA JOSE LUIS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ESPARZA TORTOSA JOSE LUIS

Name: ESPARZA TORTOSA JOSE LUIS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ESPARZA TORTOSA JOSE LUIS, Person, ES

UnscoredPersonES

controls 4 companies

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

ESPARZA TORTOSA JOSE LUIS
- SIERRA HOMES SERVICES SL· Attorney· via borme
- TRIVIUM REAL ESTATE SOCIMI SA· Attorney· via borme
- OLIMPO SIGI ESPAÑA SA· Attorney· via borme
- AREA SUR SHOPPING SL· Attorney· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ESPARZA TORTOSA JOSE LUIS — 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 ESPARZA TORTOSA JOSE LUIS 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 · FREE4

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

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

Pulse →

ESPARZA TORTOSA JOSE LUIS → AREA SUR SHOPPING SL
Registry-recorded Attorney relationship, effective 19 May 2026.
19 May 2026
borme
ESPARZA TORTOSA JOSE LUIS → TRIVIUM REAL ESTATE SOCIMI SA
Registry-recorded Attorney relationship, effective 21 Apr 2026.
21 Apr 2026
borme
ESPARZA TORTOSA JOSE LUIS → OLIMPO SIGI ESPAÑA SA
Registry-recorded Attorney relationship, effective 30 Mar 2026.
30 Mar 2026
borme
ESPARZA TORTOSA JOSE LUIS → SIERRA HOMES SERVICES SL
Registry-recorded Attorney relationship, effective 16 Jan 2026.
16 Jan 2026
borme

/04

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.

●
AREA SUR SHOPPING SL
Also holds roles at 13 other companies
- FERREIRA FERNANDES ALEXANDRA MARIA DA SILVAAttorney
- GALGUERA GARCIA CARLOSAttorney
- MIHAESCU MAGALHAES ANA IRINAAttorney
●
OLIMPO SIGI ESPAÑA SA
Also holds roles at 7 other companies
- FREITAS DUARTE VITOR MANUELAttorney
- MOTA DUARTE LUIS FILIPEAttorney
- URIARTE VILLALONGA BORJAAttorney
●
SIERRA HOMES SERVICES SL
Also holds roles at 9 other companies
- MOLLER MERINERO MARCOAttorney
- FREITAS DUARTE VITOR MANUELAttorney
- GRIJPINK BASTIAAN PIETER JOHANAttorney
●
TRIVIUM REAL ESTATE SOCIMI SA
Also holds roles at 18 other companies
- MOKRY RADOSLAVAttorney
- KORBACKA PETERAttorney
- GUEDES ANTUNES DE OLIVEIRA ANA MARIAAttorney

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ESPARZA TORTOSA JOSE LUIS. 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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