Who owns JESUS DE MATEO CUERVO?

No ownership or control links for JESUS DE MATEO CUERVO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JESUS DE MATEO CUERVO's risk level?

JESUS DE MATEO CUERVO 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 JESUS DE MATEO CUERVO appear across sources?

JESUS DE MATEO CUERVO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

JESUS DE MATEO CUERVO

Name: JESUS DE MATEO CUERVO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JESUS DE MATEO CUERVO, Person, ES

JESUS DE MATEO CUERVO — 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

JESUS DE MATEO CUERVO
- URBANORSA SOCIEDAD LIMITADA· Representative· via borme
- SMART VENUE CARE, SOCIEDAD LIMITADA· Sole administrator· via borme

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

/03

Registry movements

JESUS DE MATEO CUERVO → URBANORSA SOCIEDAD LIMITADA
Registry-recorded Representative relationship, effective 19 Jun 2026.
19 Jun 2026
borme
JESUS DE MATEO CUERVO → SMART VENUE CARE, SOCIEDAD LIMITADA
Registry-recorded Sole administrator relationship, effective 19 Jun 2026.
19 Jun 2026
borme

/04

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.

●
URBANORSA SOCIEDAD LIMITADA
Also holds roles at 5 other companies
- INVERSIONES MATEO Y DOMINGUEZ SOCIEDAD LIMITADAJoint administrator
- EUROPEA DE INGENIERIA Y OBRA CIVIL SOCIEDAD LIMITAJoint administrator
- OBRAS E INVERSIONES DEL NORTE SOCIEDAD LIMITADAJoint administrator

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

/05

Common questions

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