Who owns OJEDA CARDOSO MARIA JOSE?

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

What is OJEDA CARDOSO MARIA JOSE's risk level?

OJEDA CARDOSO MARIA 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 OJEDA CARDOSO MARIA JOSE appear across sources?

OJEDA CARDOSO MARIA JOSE is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

OJEDA CARDOSO MARIA JOSE

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

OJEDA CARDOSO MARIA JOSE — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

OJEDA CARDOSO MARIA JOSE
- HOTEL BEACH TIRAJANA S.A· Attorney (joint)· via borme
- HOTEL AV. ITALIA, 2 S.A· Attorney (joint)· via borme
- HOTEL DUNAMAR S.A· Attorney (joint)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for OJEDA CARDOSO MARIA 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 OJEDA CARDOSO MARIA 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

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 OJEDA CARDOSO MARIA JOSE is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

OJEDA CARDOSO MARIA JOSE → HOTEL BEACH TIRAJANA S.A
Registry-recorded Attorney (joint) relationship, effective 18 Jun 2026.
18 Jun 2026
borme
OJEDA CARDOSO MARIA JOSE → HOTEL AV. ITALIA, 2 S.A
Registry-recorded Attorney (joint) relationship, effective 18 Jun 2026.
18 Jun 2026
borme
OJEDA CARDOSO MARIA JOSE → HOTEL DUNAMAR S.A
Registry-recorded Attorney (joint) relationship, effective 18 Jun 2026.
18 Jun 2026
borme

/04

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.

●
HOTEL AV. ITALIA, 2 S.A
Also holds roles at 3 other companies
- RODRIGUEZ PEREZ ANTONIO CARLOSAttorney (joint)
- LORENZO MARTINEZ PABLO SALVADORAttorney (joint)
- PEREZ BRAUN IGNACIO MARIA DE LOJENDIOAttorney (joint)
●
HOTEL BEACH TIRAJANA S.A
Also holds roles at 5 other companies
- RODRIGUEZ PEREZ ANTONIO CARLOSAttorney (joint)
- LORENZO MARTINEZ PABLO SALVADORAttorney (joint)
- PEREZ BRAUN IGNACIO MARIA DE LOJENDIOAttorney (joint)
●
HOTEL DUNAMAR S.A
Also holds roles at 3 other companies
- RODRIGUEZ PEREZ ANTONIO CARLOSAttorney (joint)
- LORENZO MARTINEZ PABLO SALVADORAttorney (joint)
- PEREZ BRAUN IGNACIO MARIA DE LOJENDIOAttorney (joint)

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

/05

Common questions

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