Who owns SICART CODINACHS JORDI?

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

What is SICART CODINACHS JORDI's risk level?

SICART CODINACHS JORDI 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 SICART CODINACHS JORDI appear across sources?

SICART CODINACHS JORDI is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

SICART CODINACHS JORDI

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

SICART CODINACHS JORDI — 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

SICART CODINACHS JORDI
- ECOINVERSIONS G-III S.L· Joint administrator· via borme
- SC GROWTH FUND II, F.C.R.E. S.A· Representative (art. 143 RRM)· via borme

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

/03

Registry movements

SICART CODINACHS JORDI → SC GROWTH FUND II, F.C.R.E. S.A
Registry-recorded Representative (art. 143 RRM) relationship, effective 30 Mar 2026.
30 Mar 2026
borme
SICART CODINACHS JORDI → ECOINVERSIONS G-III S.L
Registry-recorded Joint administrator relationship, effective 19 Mar 2026.
19 Mar 2026
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.

●
ECOINVERSIONS G-III S.L
Also holds roles at 1 other company
- REINOSO SUSAGNA JAUMEJoint administrator
●
SC GROWTH FUND II, F.C.R.E. S.A
Also holds roles at 26 other companies
- ANFIBOL SLDirector
- CARULLA ELOSEGUI EVARepresentative (art. 143 RRM)
- ASPEM TEC SLDirector

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

/05

Common questions

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