Who owns ABADIA POZUELO JORGE?

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

What is ABADIA POZUELO JORGE's risk level?

ABADIA POZUELO 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 ABADIA POZUELO JORGE appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ABADIA POZUELO JORGE

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

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

ABADIA POZUELO JORGE
- DATA HOLDINGS FUTURE SL· Director· via borme
- OFG HOLDING SL· Attorney (joint / joint and several)· via borme
- OFG ADQUISICIONES E INGENIERIA SL· Attorney (joint / joint and several)· via borme
- RAYO BIDCO SL· Director· via borme
- OFG TELECOMUNICACIONES SL· Attorney (joint / joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ABADIA POZUELO 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 ABADIA POZUELO 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

ABADIA POZUELO JORGE → DATA HOLDINGS FUTURE SL
Registry-recorded Director relationship, effective 16 Jun 2026.
16 Jun 2026
borme
ABADIA POZUELO JORGE → OFG ADQUISICIONES E INGENIERIA SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 11 Jun 2026.
11 Jun 2026
borme
ABADIA POZUELO JORGE → OFG HOLDING SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 10 Jun 2026.
10 Jun 2026
borme
ABADIA POZUELO JORGE → OFG TELECOMUNICACIONES SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 21 Oct 2025.
21 Oct 2025
borme
ABADIA POZUELO JORGE → RAYO BIDCO SL
Registry-recorded Director relationship, effective 17 Sep 2025.
17 Sept 2025
borme

/04

People & control

5 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.

●
DATA HOLDINGS FUTURE SL
Also holds roles at 5 other companies
- OLIVER DE QUEROL MARIA VICTORIADirector
- SINGH RAJATDEEPDirector
- JORDAN DANIEL PETERDirector
●
OFG ADQUISICIONES E INGENIERIA SL
Also holds roles at 5 other companies
- DIPOJPROPERTY SLDirector
- FERNANDEZ LARREA SOCORROAttorney (joint / joint and several)
- GALLO MARTINEZ PABLOAttorney (joint / joint and several)
●
OFG HOLDING SL
Also holds roles at 3 other companies
- FERNANDEZ LARREA SOCORROAttorney (joint / joint and several)
- GALLO MARTINEZ PABLOAttorney (joint / joint and several)
- HERNANDEZ MARTINEZ JORGEAttorney (joint / joint and several)
●
OFG TELECOMUNICACIONES SL
Also holds roles at 1 other company
- HERNANDEZ MARTINEZ JORGEAttorney (joint / joint and several)
●
RAYO BIDCO SL
Also holds roles at 6 other companies
- GIUSTI DE OLIVEIRA MAURICIO ANTONIODirector
- MATSUMOTO GLEN TOSHIODirector
- GIUSTI DE OLIVEIRA MAURICIO ANTONIOChairman

5 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 ABADIA POZUELO JORGE. 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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