Who owns FRANCISCO JOSE RODRIGUEZ DOMINGUEZ?

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

What is FRANCISCO JOSE RODRIGUEZ DOMINGUEZ's risk level?

FRANCISCO JOSE RODRIGUEZ DOMINGUEZ 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 FRANCISCO JOSE RODRIGUEZ DOMINGUEZ appear across sources?

FRANCISCO JOSE RODRIGUEZ DOMINGUEZ is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

FRANCISCO JOSE RODRIGUEZ DOMINGUEZ

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

FRANCISCO JOSE RODRIGUEZ DOMINGUEZ — 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

FRANCISCO JOSE RODRIGUEZ DOMINGUEZ
- DISTRIBUIDORA MARISCOS RODRIGUEZ SOCIEDAD ANONIMA· Managing director (joint and several)· via borme
- CONSTRUCCIONES MANUEL Y FRANCISCO SOCIEDAD LIMITADA· Chairman· via borme

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

/03

Registry movements

FRANCISCO JOSE RODRIGUEZ DOMINGUEZ → CONSTRUCCIONES MANUEL Y FRANCISCO SOCIEDAD LIMITADA
Registry-recorded Chairman relationship, effective 29 Dec 2025.
29 Dec 2025
borme
FRANCISCO JOSE RODRIGUEZ DOMINGUEZ → CONSTRUCCIONES MANUEL Y FRANCISCO SOCIEDAD LIMITADA
Registry-recorded Director relationship, effective 29 Dec 2025.
29 Dec 2025
borme
FRANCISCO JOSE RODRIGUEZ DOMINGUEZ → CONSTRUCCIONES MANUEL Y FRANCISCO SOCIEDAD LIMITADA
Registry-recorded Managing director (joint and several) relationship, effective 29 Dec 2025.
29 Dec 2025
borme
FRANCISCO JOSE RODRIGUEZ DOMINGUEZ → DISTRIBUIDORA MARISCOS RODRIGUEZ SOCIEDAD ANONIMA
Registry-recorded Managing director (joint and several) relationship, effective 09 Oct 2025.
09 Oct 2025
borme

/04

People & control

2 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.

●
CONSTRUCCIONES MANUEL Y FRANCISCO SOCIEDAD LIMITADA
Also holds roles at 5 other companies
- RODRIGUEZ INFANTE JOSE MANUELSecretary
- RODRIGUEZ INFANTE JOSE MANUELDirector
- MARGARET BARKER JILLDirector
●
DISTRIBUIDORA MARISCOS RODRIGUEZ SOCIEDAD ANONIMA
Also holds roles at 4 other companies
- RODRIGUEZ PEREZ JAIMEDirector
- DOMINGO RODRIGUEZ INFANTESManaging director (joint and several)
- CARMEN ROSA RODRIGUEZ INFANTESDirector

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

/05

Common questions

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