Who owns RODRIGUEZ DE ARELLANO ASENSI JOSE?

No ownership or control links for RODRIGUEZ DE ARELLANO ASENSI JOSE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is RODRIGUEZ DE ARELLANO ASENSI JOSE's risk level?

RODRIGUEZ DE ARELLANO ASENSI JOSE 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 RODRIGUEZ DE ARELLANO ASENSI JOSE appear across sources?

RODRIGUEZ DE ARELLANO ASENSI JOSE is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

RODRIGUEZ DE ARELLANO ASENSI JOSE

Name: RODRIGUEZ DE ARELLANO ASENSI JOSE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RODRIGUEZ DE ARELLANO ASENSI JOSE, Person, ES

RODRIGUEZ DE ARELLANO ASENSI JOSE — 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

RODRIGUEZ DE ARELLANO ASENSI JOSE
- PLENERGY GRUPO SL· Director· via borme
- HINUERA INVESTMENTS SL· Attorney· via borme
- QUALITY FUEL OPERATOR SL· Representative· via borme
- PLENERGY CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE)· Representative· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RODRIGUEZ DE ARELLANO ASENSI JOSE — 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 RODRIGUEZ DE ARELLANO ASENSI JOSE 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 RODRIGUEZ DE ARELLANO ASENSI JOSE is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

RODRIGUEZ DE ARELLANO ASENSI JOSE → PLENERGY CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE)
Registry-recorded Representative relationship, effective 22 May 2026.
22 May 2026
borme
RODRIGUEZ DE ARELLANO ASENSI JOSE → QUALITY FUEL OPERATOR SL
Registry-recorded Representative relationship, effective 23 Apr 2026.
23 Apr 2026
borme
RODRIGUEZ DE ARELLANO ASENSI JOSE → PLENERGY GRUPO SL
Registry-recorded Director relationship, effective 15 Jan 2026.
15 Jan 2026
borme

/04

People & control

4 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.

●
HINUERA INVESTMENTS SL
Also holds roles at 1 other company
- BARROSO LOPEZ RAQUELAttorney
●
PLENERGY CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE)
Also holds roles at 1 other company
- PLENERGY GRUPO SLSole administrator
●
PLENERGY GRUPO SL
Also holds roles at 8 other companies
- DOSSEY DOUG JOHNDirector
- CROCKIN THEODORE MELVINDirector
- PORTOBELLO ALFA SLDirector
●
QUALITY FUEL OPERATOR SL
Also holds roles at 1 other company
- PLENERGY GRUPO SLSole administrator

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

/05

Common questions

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