Who owns LEJMBACH JOANNA?

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

What is LEJMBACH JOANNA's risk level?

LEJMBACH JOANNA 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 LEJMBACH JOANNA appear across sources?

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

LIVE · CORPUS

PersonUnscored

LEJMBACH JOANNA

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

LEJMBACH JOANNA — 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

LEJMBACH JOANNA
- ALUMNI SPANISH HOLDCO (POOL 3) SL· Attorney· via borme
- ALUMNI SPANISH HOLDCO (POOL 4) SL· Attorney· via borme
- ALUMNI SPANISH HOLDCO SL· Attorney· via borme
- ALUMNI SPANISH BIDCO (POOL 1) SL· Attorney· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LEJMBACH JOANNA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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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.

●
ALUMNI SPANISH BIDCO (POOL 1) SL
Also holds roles at 9 other companies
- LIVENSA LIVING SLAttorney
- NIN GARAIZABAL ALBERTOJoint and several administrator
- SLICKLEN CHARLES JOSEPHJoint and several administrator
●
ALUMNI SPANISH HOLDCO (POOL 3) SL
Also holds roles at 8 other companies
- LIVENSA CORPORATE SERVICES SLAttorney
- LIVENSA LIVING SLAttorney
- NIN GARAIZABAL ALBERTOJoint and several administrator

1 additional party & networkSTANDARD

Unlock all 3 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

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

Nothing further on LEJMBACH JOANNA is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

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