Who owns JOLIN DE VARGAS TOMAS?

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

What is JOLIN DE VARGAS TOMAS's risk level?

JOLIN DE VARGAS TOMAS 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 JOLIN DE VARGAS TOMAS appear across sources?

JOLIN DE VARGAS TOMAS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

JOLIN DE VARGAS TOMAS

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

JOLIN DE VARGAS TOMAS — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

JOLIN DE VARGAS TOMAS
- NEWCOLD SPAIN I S.L· Attorney (joint and several)· via borme
- NEWCOLD SPAIN II SL· Attorney (joint and several)· via borme

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

/03

Registry movements

JOLIN DE VARGAS TOMAS → NEWCOLD SPAIN I S.L
Registry-recorded Attorney (joint and several) relationship, effective 16 Jan 2026.
16 Jan 2026
borme
JOLIN DE VARGAS TOMAS → NEWCOLD SPAIN I S.L
Registry-recorded Joint administrator relationship, effective 16 Jan 2026.
16 Jan 2026
borme
JOLIN DE VARGAS TOMAS → NEWCOLD SPAIN II SL
Registry-recorded Attorney (joint and several) relationship, effective 16 Jan 2026.
16 Jan 2026
borme
JOLIN DE VARGAS TOMAS → NEWCOLD SPAIN II SL
Registry-recorded Joint administrator relationship, effective 16 Jan 2026.
16 Jan 2026
borme

/04

People & control

2 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.

●
NEWCOLD SPAIN I S.L
Also holds roles at 1 other company
- CASTRO CONDE RAQUELJoint administrator
●
NEWCOLD SPAIN II SL
Also holds roles at 1 other company
- CASTRO CONDE RAQUELJoint administrator

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

/05

Common questions

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