Who owns ESPONERA AGUILAR JOSE CARLOS?

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

What is ESPONERA AGUILAR JOSE CARLOS's risk level?

ESPONERA AGUILAR JOSE CARLOS 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 ESPONERA AGUILAR JOSE CARLOS appear across sources?

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

LIVE · CORPUS

PersonUnscored

ESPONERA AGUILAR JOSE CARLOS

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

ESPONERA AGUILAR JOSE CARLOS — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

ESPONERA AGUILAR JOSE CARLOS
- BOOKLINE SOLUTIONS S.L· Director· via borme

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

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Registry movements

ESPONERA AGUILAR JOSE CARLOS → BOOKLINE SOLUTIONS S.L
Registry-recorded Director relationship, effective 14 Oct 2025.
14 Oct 2025
borme
ESPONERA AGUILAR JOSE CARLOS → BOOKLINE SOLUTIONS S.L
Registry-recorded Vice-chairman relationship, effective 14 Oct 2025.
14 Oct 2025
borme
ESPONERA AGUILAR JOSE CARLOS → BOOKLINE SOLUTIONS S.L
Registry-recorded Managing director (joint and several) relationship, effective 14 Oct 2025.
14 Oct 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.

●
BOOKLINE SOLUTIONS S.L
Also holds roles at 8 other companies
- SALVATELLA IBAÑEZ JOANDirector
- SALVATELLA IBAÑEZ JOANManaging director (joint and several)
- MAZAIRA FONT FERRAN ANTONIODirector

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

/05

Common questions

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