---
title: "MINGUEZ BALAGUER JORGE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a5f6310-7427-539d-ac75-bbac4368eb4b
json: https://whiteintel.dev/api/public/dossier/3a5f6310-7427-539d-ac75-bbac4368eb4b
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# MINGUEZ BALAGUER JORGE

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/3a5f6310-7427-539d-ac75-bbac4368eb4b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a5f6310-7427-539d-ac75-bbac4368eb4b  

## Ownership & control

### Holdings / subsidiaries

- **AJORCLA SL** (Joint and several administrator) — https://whiteintel.dev/entity/c72a3f39-3037-5e60-b4e3-55f0085461c1
- **LEEMAN PRODUCTIONS AIE** (Member partner) — https://whiteintel.dev/entity/d7657342-a954-5f50-9089-c8cac105b64b

## Provenance

- borme — https://www.boe.es/datosabiertos/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MINGUEZ BALAGUER JORGE** — https://whiteintel.dev/entity/3a5f6310-7427-539d-ac75-bbac4368eb4b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MINGUEZ BALAGUER JORGE**. Human view: https://whiteintel.dev/entity/3a5f6310-7427-539d-ac75-bbac4368eb4b · Structured JSON: https://whiteintel.dev/api/public/dossier/3a5f6310-7427-539d-ac75-bbac4368eb4b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._