Who owns ALCALA JIMENEZ RAFAEL JESUS?

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

What is ALCALA JIMENEZ RAFAEL JESUS's risk level?

ALCALA JIMENEZ RAFAEL JESUS 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 ALCALA JIMENEZ RAFAEL JESUS appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ALCALA JIMENEZ RAFAEL JESUS

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

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

ALCALA JIMENEZ RAFAEL JESUS
- TREBIA PARTNERS S.L· Representative (art. 143 RRM)· via borme
- ALTARA IBERIA S.L· Joint and several administrator· via borme

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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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

/03

Registry movements

ALCALA JIMENEZ RAFAEL JESUS → TREBIA PARTNERS S.L
Registry-recorded Representative (art. 143 RRM) relationship, effective 09 Mar 2026.
09 Mar 2026
borme
ALCALA JIMENEZ RAFAEL JESUS → ALTARA IBERIA S.L
Registry-recorded Joint and several administrator relationship, effective 23 Oct 2025.
23 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.

●
ALTARA IBERIA S.L
Also holds roles at 2 other companies
- GRAELL SOLE JOSEPJoint and several administrator
- OLIVA OÑATE ALBERTJoint and several administrator
●
TREBIA PARTNERS S.L
Also holds roles at 9 other companies
- GESTION Y SERVICIOS APLICADOS SLDirector
- GESTION Y SERVICIOS APLICADOS SLSecretary
- GESTION GLOBAL DESPI SLDirector

2 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 ALCALA JIMENEZ RAFAEL JESUS. 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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