Who owns JIMENEZ GARCIA DAVID?

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

What is JIMENEZ GARCIA DAVID's risk level?

JIMENEZ GARCIA DAVID 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 JIMENEZ GARCIA DAVID appear across sources?

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

LIVE · CORPUS

PersonUnscored

JIMENEZ GARCIA DAVID

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

JIMENEZ GARCIA DAVID — 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

JIMENEZ GARCIA DAVID
- SYNERGY DESEESE SL· Joint and several administrator· via borme
- AGROPECUARIA EL AMINEJO SL· Sole administrator· via borme
- GRUPO EMPRESARIAL TESTIA SL· Sole administrator· via borme
- BIG BLIND SL· Sole administrator· via borme

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

/03

People & control

1 party · 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.

●
SYNERGY DESEESE SL
Also holds roles at 2 other companies
- SANCHEZ JACQUELINEJoint and several administrator
- ALVAREZ GONZALEZ RENEJoint and several administrator

1 party · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of JIMENEZ GARCIA DAVID 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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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 JIMENEZ GARCIA DAVID is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

JIMENEZ GARCIA DAVID → AGROPECUARIA EL AMINEJO SL
Registry-recorded Sole administrator relationship, effective 11 Jun 2026.
11 Jun 2026
borme
JIMENEZ GARCIA DAVID → GRUPO EMPRESARIAL TESTIA SL
Registry-recorded Sole administrator relationship, effective 12 May 2026.
12 May 2026
borme
JIMENEZ GARCIA DAVID → SYNERGY DESEESE SL
Registry-recorded Joint and several administrator relationship, effective 23 Jan 2026.
23 Jan 2026
borme
JIMENEZ GARCIA DAVID → BIG BLIND SL
Registry-recorded Sole administrator relationship, effective 20 Dec 2025.
20 Dec 2025
borme

/05

Common questions

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