Who owns RAFAEL JORDA SIQUIER?

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

What is RAFAEL JORDA SIQUIER's risk level?

RAFAEL JORDA SIQUIER 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 RAFAEL JORDA SIQUIER appear across sources?

RAFAEL JORDA SIQUIER is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

RAFAEL JORDA SIQUIER

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

RAFAEL JORDA SIQUIER — 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

RAFAEL JORDA SIQUIER
- CONNECTEDCOSMOS EUROPE SL(R.M. SANTA CRUZ DE TENERIFE)· Chairman· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAFAEL JORDA SIQUIER — 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 RAFAEL JORDA SIQUIER 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

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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 RAFAEL JORDA SIQUIER is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

RAFAEL JORDA SIQUIER → CONNECTEDCOSMOS EUROPE SL(R.M. SANTA CRUZ DE TENERIFE)
Registry-recorded Chairman relationship, effective 31 Mar 2026.
31 Mar 2026
borme
RAFAEL JORDA SIQUIER → CONNECTEDCOSMOS EUROPE SL(R.M. SANTA CRUZ DE TENERIFE)
Registry-recorded Director relationship, effective 31 Mar 2026.
31 Mar 2026
borme
RAFAEL JORDA SIQUIER → CONNECTEDCOSMOS EUROPE SL(R.M. SANTA CRUZ DE TENERIFE)
Registry-recorded Managing director (joint and several) relationship, effective 31 Mar 2026.
31 Mar 2026
borme
RAFAEL JORDA SIQUIER → CONNECTEDCOSMOS EUROPE SL(R.M. SANTA CRUZ DE TENERIFE)
Registry-recorded Sole administrator relationship, effective 20 Feb 2026.
20 Feb 2026
borme

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People & control

1 party · 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.

●
CONNECTEDCOSMOS EUROPE SL(R.M. SANTA CRUZ DE TENERIFE)
Also holds roles at 7 other companies
- ALEIX MEGIAS HOMARVice-chairman
- ALEIX MEGIAS HOMARDirector
- CABRERA TOSTE OCTAVIODirector

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

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