Who owns JOSE ZAMORA SOTO?

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

What is JOSE ZAMORA SOTO's risk level?

JOSE ZAMORA SOTO 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 JOSE ZAMORA SOTO appear across sources?

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

LIVE · CORPUS

PersonUnscored

JOSE ZAMORA SOTO

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

JOSE ZAMORA SOTO — 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

JOSE ZAMORA SOTO
- GRUPO HORTIBERIA SOCIEDAD ANONIMA· Attorney (joint)· via borme
- HORTICOLA ZAMORA SL· Sole administrator· via borme

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

/03

Registry movements

JOSE ZAMORA SOTO → HORTICOLA ZAMORA SL
Registry-recorded Sole administrator relationship, effective 31 Oct 2025.
31 Oct 2025
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.

●
GRUPO HORTIBERIA SOCIEDAD ANONIMA
Also holds roles at 10 other companies
- CELEDONIO BUENDIA ROSAttorney (joint)
- JOSE MARIA MOROTE MARCOAttorney (joint)
- ENTRE NARANJOS DE LA LOMA SLDirector

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

/05

Common questions

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