Who owns JODAR HUESCA DAVID?

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

What is JODAR HUESCA DAVID's risk level?

JODAR HUESCA DAVID 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 JODAR HUESCA DAVID appear across sources?

JODAR HUESCA DAVID is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

JODAR HUESCA DAVID

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

JODAR HUESCA DAVID — 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

JODAR HUESCA DAVID
- MEZ FABRA SPAIN SA· Attorney (joint and several)· via borme
- ELECDEY LEZUZA SOCIEDAD ANONIMA· Attorney (joint and several)· via borme

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

/03

Registry movements

JODAR HUESCA DAVID → MEZ FABRA SPAIN SA
Registry-recorded Attorney (joint and several) relationship, effective 09 Oct 2025.
09 Oct 2025
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.

●
ELECDEY LEZUZA SOCIEDAD ANONIMA
Also holds roles at 9 other companies
- DE DIOS MARTINEZ LUIS MIGUELAttorney (joint and several)
- ALAN HENDERSON DEREKAttorney (joint and several)
- DE LA RICA ENTRECANALES BRUNOAttorney (joint and several)
●
MEZ FABRA SPAIN SA
Also holds roles at 3 other companies
- MARIA DOS ANJOS PINTO GUEDES MATIASSole administrator
- POCH SAGNIER JAVIERAttorney (joint and several)
- CAROL ESCOLA IRENEAttorney (joint and several)

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

/05

Common questions

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