Who owns ESPARZA UNSAIN FRANCISCO JESUS?

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

What is ESPARZA UNSAIN FRANCISCO JESUS's risk level?

ESPARZA UNSAIN FRANCISCO JESUS 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 ESPARZA UNSAIN FRANCISCO JESUS appear across sources?

ESPARZA UNSAIN FRANCISCO JESUS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ESPARZA UNSAIN FRANCISCO JESUS

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

ESPARZA UNSAIN FRANCISCO JESUS — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

ESPARZA UNSAIN FRANCISCO JESUS
- INTERMEDIARIOS AGRUPADOS GRUPO PROASSA CORREDURIA DE SEGUROS SL· Director· via borme

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

/03

Registry movements

ESPARZA UNSAIN FRANCISCO JESUS → INTERMEDIARIOS AGRUPADOS GRUPO PROASSA CORREDURIA DE SEGUROS SL
Registry-recorded Director relationship, effective 15 Dec 2025.
15 Dec 2025
borme

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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.

●
INTERMEDIARIOS AGRUPADOS GRUPO PROASSA CORREDURIA DE SEGUROS SL
Also holds roles at 4 other companies
- PEREZ CARBALLO VILLAR MIGUEL AMADORDirector
- PEREZ CARBALLO VILLAR MIGUEL AMADORChairman
- DOMENECH BENACH MONTSERRATSecretary (non-director)

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

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Common questions

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