Who owns CORRAL VALLESPIN JOSE?

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

What is CORRAL VALLESPIN JOSE's risk level?

CORRAL VALLESPIN JOSE 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 CORRAL VALLESPIN JOSE appear across sources?

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

LIVE · CORPUS

PersonUnscored

CORRAL VALLESPIN JOSE

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

CORRAL VALLESPIN JOSE — Spanish person. 5 holdings. Cited to 1 registry.

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

CORRAL VALLESPIN JOSE
- BEKA & BOLSCHARE IBERIAN AGRIBUSINESS SCR SA· Director· via borme
- BEKA ASSET MANAGEMENT SGIIC SA· Director· via borme
- ZINTRA TITULIZACION SOCIEDAD GESTORA DE FONDOS DE TITULIZACION SA· Director· via borme
- HIP CREDIT EUROPE SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CORRAL VALLESPIN JOSE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

4 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.

●
BEKA & BOLSCHARE IBERIAN AGRIBUSINESS SCR SA
Also holds roles at 7 other companies
- DE LA VEGA DIAZ DEL RIGUERO FERNANDODirector
- ALMADANIM DE NAPOLES SANTA MARTA PAULODirector
- AZCONA ARMIÑO DAVIDDirector
●
BEKA ASSET MANAGEMENT SGIIC SA
Also holds roles at 8 other companies
- SANCHEZ DEL RIO Y PRECIOSO MARIA ABIGAILSecretary
- ALMADANIM DE NAPOLES SANTA MARTA PAULODirector
- DE LA VEGA DIAZ DEL RIGUERO FERNANDODirector

2 additional parties & networkSTANDARD

Unlock all 4 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of CORRAL VALLESPIN JOSE 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 CORRAL VALLESPIN JOSE is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

CORRAL VALLESPIN JOSE → BEKA & BOLSCHARE IBERIAN AGRIBUSINESS SCR SA
Registry-recorded Director relationship, effective 28 Jul 2026.
28 Jul 2026
borme
CORRAL VALLESPIN JOSE → BEKA ASSET MANAGEMENT SGIIC SA
Registry-recorded Director relationship, effective 15 Jun 2026.
15 Jun 2026
borme
CORRAL VALLESPIN JOSE → BEKA ASSET MANAGEMENT SGIIC SA
Registry-recorded Chairman relationship, effective 15 Jun 2026.
15 Jun 2026
borme
CORRAL VALLESPIN JOSE → ZINTRA TITULIZACION SOCIEDAD GESTORA DE FONDOS DE TITULIZACION SA
Registry-recorded Director relationship, effective 19 May 2026.
19 May 2026
borme

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Common questions

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