Who owns ESTEBAN MARTIN JORGE?

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

What is ESTEBAN MARTIN JORGE's risk level?

ESTEBAN MARTIN 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 ESTEBAN MARTIN JORGE appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

●

ESTEBAN MARTIN JORGE

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

UnscoredPersonES

controls 4 companies

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

ESTEBAN MARTIN JORGE
- ALCORAYA SA· Attorney· via borme
- GESTILAR SA· Attorney· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ESTEBAN MARTIN JORGE — 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 ESTEBAN MARTIN 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

ESTEBAN MARTIN JORGE → GESTILAR SA
Registry-recorded Liquidator relationship, effective 25 Mar 2026.
25 Mar 2026
borme
ESTEBAN MARTIN JORGE → ALCORAYA SA
Registry-recorded Liquidator relationship, effective 24 Mar 2026.
24 Mar 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.

●
ALCORAYA SA
Also holds roles at 7 other companies
- GARCIA VALCARCEL GONZALEZ PABLOAttorney
- SANGUINO BOTELLA MARIA DESAMPARADOSAttorney
- GARCIA VALCARCEL SAIZ FRANCISCO JAVIERAttorney (joint)
●
GESTILAR SA
Also holds roles at 5 other companies
- GARCIA-VALCARCEL GONZALEZ MARTAAttorney
- GARCIA-VALCARCEL GONZALEZ PABLOAttorney
- GARCIA-VALCARCEL GONZALEZ MARIA DEL-PILARAttorney

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ESTEBAN MARTIN JORGE. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…