Who owns JIMENEZ GOMEZ MARIA ASUNCION?

No ownership or control links for JIMENEZ GOMEZ MARIA ASUNCION are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JIMENEZ GOMEZ MARIA ASUNCION's risk level?

JIMENEZ GOMEZ MARIA ASUNCION 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 JIMENEZ GOMEZ MARIA ASUNCION appear across sources?

JIMENEZ GOMEZ MARIA ASUNCION is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

JIMENEZ GOMEZ MARIA ASUNCION

Name: JIMENEZ GOMEZ MARIA ASUNCION — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JIMENEZ GOMEZ MARIA ASUNCION, Person, ES

JIMENEZ GOMEZ MARIA ASUNCION — 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

JIMENEZ GOMEZ MARIA ASUNCION
- ESAB IBERICA SA· Attorney (joint)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JIMENEZ GOMEZ MARIA ASUNCION — 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 JIMENEZ GOMEZ MARIA ASUNCION 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

Nothing further on JIMENEZ GOMEZ MARIA ASUNCION is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

JIMENEZ GOMEZ MARIA ASUNCION → ESAB IBERICA SA
Registry-recorded Attorney (joint) relationship, effective 13 Jan 2026.
13 Jan 2026
borme
JIMENEZ GOMEZ MARIA ASUNCION → ESAB IBERICA SA
Registry-recorded Attorney (joint and several) relationship, effective 13 Jan 2026.
13 Jan 2026
borme

/04

People & control

1 party · 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.

●
ESAB IBERICA SA
Also holds roles at 9 other companies
- PETIT TERRADAS JULIASecretary (non-director)
- BOADA PIBERNAT ANNADeputy secretary (non-director)
- FALCO ALESSANDROAttorney (joint)

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

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