Who owns GUARDIOLA GARCIA-QUIROS JORGE?

No ownership or control links for GUARDIOLA GARCIA-QUIROS JORGE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GUARDIOLA GARCIA-QUIROS JORGE's risk level?

GUARDIOLA GARCIA-QUIROS JORGE 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 GUARDIOLA GARCIA-QUIROS JORGE appear across sources?

GUARDIOLA GARCIA-QUIROS JORGE is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

GUARDIOLA GARCIA-QUIROS JORGE

Name: GUARDIOLA GARCIA-QUIROS JORGE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GUARDIOLA GARCIA-QUIROS JORGE, Person, ES

GUARDIOLA GARCIA-QUIROS JORGE — 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

GUARDIOLA GARCIA-QUIROS JORGE
- AXA REGIONAL SERVICES SA· Vice-chairman· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GUARDIOLA GARCIA-QUIROS JORGE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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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.

●
AXA REGIONAL SERVICES SA
Also holds roles at 4 other companies
- SAEZ ALONSO FATIMA ALEJANDRADirector
- KALYUZHYNA RYABOVA YULIASecretary (non-director)
- MARICOURT ARNAUD PIERREAttorney

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

Monitoring

Coverage of GUARDIOLA GARCIA-QUIROS JORGE 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 GUARDIOLA GARCIA-QUIROS JORGE is behind a paywall — everything we hold on this subject is already on this page.

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Registry movements

GUARDIOLA GARCIA-QUIROS JORGE → AXA REGIONAL SERVICES SA
Registry-recorded Vice-chairman relationship, effective 15 Jun 2026.
15 Jun 2026
borme

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Common questions

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