Who owns BARRIO ALARCON JAIME?

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

What is BARRIO ALARCON JAIME's risk level?

BARRIO ALARCON JAIME 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 BARRIO ALARCON JAIME appear across sources?

BARRIO ALARCON JAIME is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

BARRIO ALARCON JAIME

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

BARRIO ALARCON JAIME — 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

BARRIO ALARCON JAIME
- ASPRAY INVEST S.L· Sole administrator· via borme
- SUSATEX 5000 S.L· Joint and several administrator· via borme

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

/03

Registry movements

BARRIO ALARCON JAIME → SUSATEX 5000 S.L
Registry-recorded Joint and several administrator relationship, effective 11 Jun 2026.
11 Jun 2026
borme
BARRIO ALARCON JAIME → ASPRAY INVEST S.L
Registry-recorded Sole administrator relationship, effective 30 Jan 2026.
30 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.

●
ASPRAY INVEST S.L
Also holds roles at 1 other company
- GORGUES ROSSET ROSA MARIASole administrator
●
SUSATEX 5000 S.L
Also holds roles at 3 other companies
- GORGUES ROSSET ROSA MARIASole administrator
- MORA LECINA RAQUELJoint and several administrator
- BARRIO LOPEZ ROGER ALEJANDROJoint and several administrator

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

/05

Common questions

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