Who owns MINGUEZ BALAGUER JORGE?

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

What is MINGUEZ BALAGUER JORGE's risk level?

MINGUEZ BALAGUER JORGE 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 MINGUEZ BALAGUER JORGE appear across sources?

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

LIVE · CORPUS

PersonUnscored

MINGUEZ BALAGUER JORGE

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

MINGUEZ BALAGUER JORGE — Spanish person. 2 holdings. Cited to 1 registry.

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

MINGUEZ BALAGUER JORGE
- AJORCLA SL· Joint and several administrator· via borme
- LEEMAN PRODUCTIONS AIE· Member partner· via borme

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

/03

Registry movements

MINGUEZ BALAGUER JORGE → LEEMAN PRODUCTIONS AIE
Registry-recorded Member partner relationship, effective 12 May 2026.
12 May 2026
borme
MINGUEZ BALAGUER JORGE → AJORCLA SL
Registry-recorded Joint and several administrator relationship, effective 13 Apr 2026.
13 Apr 2026
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.

●
AJORCLA SL
Also holds roles at 1 other company
- RODRIGUEZ FRANCO MARIA BEATRIZJoint and several administrator
●
LEEMAN PRODUCTIONS AIE
Also holds roles at 12 other companies
- ALUMINIOS DE ANDALUCIA Y LEVANTE SLMember partner
- PASTOR CLERIGUES ALFONSOMember partner
- MARTINEZ DE SALINAS BASSOLS LEOPOLDOMember partner

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

/05

Common questions

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