Who owns ROSA VALLEJO JOSE IVAN?

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

What is ROSA VALLEJO JOSE IVAN's risk level?

ROSA VALLEJO JOSE IVAN 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 ROSA VALLEJO JOSE IVAN appear across sources?

ROSA VALLEJO JOSE IVAN is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ROSA VALLEJO JOSE IVAN

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

ROSA VALLEJO JOSE IVAN — 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

ROSA VALLEJO JOSE IVAN
- TELEFONICA OPEN INNOVATION SL· Director· via borme
- TELXIUS TELECOM SA· Secretary (non-director)· via borme

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

/03

Registry movements

ROSA VALLEJO JOSE IVAN → TELEFONICA OPEN INNOVATION SL
Registry-recorded Director relationship, effective 15 Apr 2026.
15 Apr 2026
borme
ROSA VALLEJO JOSE IVAN → TELXIUS TELECOM SA
Registry-recorded Secretary (non-director) relationship, effective 22 Sep 2025.
22 Sept 2025
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.

●
TELEFONICA OPEN INNOVATION SL
Also holds roles at 11 other companies
- CASADO OLIVA OSCARDeputy secretary (non-director)
- SABORIDO SCAFATI ANDRESDirector
- EGIDO EGAÑA FERNANDODirector
●
TELXIUS TELECOM SA
Also holds roles at 10 other companies
- LEDESMA SANTIAGO ANTONIO MANUELAttorney (joint and several)
- BALTES CALARN CLARA ANAAttorney (joint and several)
- ECHAVARRIA FITZGERALD MIGUEL EDUARDOAttorney (joint and several)

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

/05

Common questions

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