Who owns JACOB LOPEZ CURCIEL?

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

What is JACOB LOPEZ CURCIEL's risk level?

WhiteIntel flags JACOB LOPEZ CURCIEL as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JACOB LOPEZ CURCIEL appear across sources?

JACOB LOPEZ CURCIEL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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JACOB LOPEZ CURCIEL

Name: JACOB LOPEZ CURCIEL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JACOB LOPEZ CURCIEL, Organization, ES

JACOB LOPEZ CURCIEL — Spanish company (icij:icijol-56077611). 6 holdings. Cited to 1 registry.

ICIJ icijol-56077611Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

JACOB LOPEZ CURCIEL
- SPORTSBETTING AND GAMING SERVICES LIMITED· director of
- OPTIMA IS LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JACOB LOPEZ CURCIEL — 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 JACOB LOPEZ CURCIEL 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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on JACOB LOPEZ CURCIEL is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
OPTIMA IS LIMITED
Also holds roles at 2 other companies
- JOSEPH BORGdirector of
- JOSEPH BORGsecretary of
●
SPORTSBETTING AND GAMING SERVICES LIMITED
Also holds roles at 5 other companies
- STEPHEN FISHERdirector of
- STEPHEN FISHERlegal representative of
- STEPHEN FISHERshareholder of

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

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Common questions

Who owns JACOB LOPEZ CURCIEL?: No ownership or control links for JACOB LOPEZ CURCIEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is JACOB LOPEZ CURCIEL's risk level?: WhiteIntel flags JACOB LOPEZ CURCIEL as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JACOB LOPEZ CURCIEL appear across sources?: JACOB LOPEZ CURCIEL 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 JACOB LOPEZ CURCIEL. 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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