Who owns OREJA VEGA ANTONIO JOSE?

No ownership or control links for OREJA VEGA ANTONIO JOSE are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is OREJA VEGA ANTONIO JOSE's risk level?

OREJA VEGA ANTONIO JOSE has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OREJA VEGA ANTONIO JOSE appear across sources?

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

LIVE Â· CORPUS

PersonUnscored

OREJA VEGA ANTONIO JOSE

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

OREJA VEGA ANTONIO JOSE — Spanish person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

OREJA VEGA ANTONIO JOSE
- ALVESTON ITG SL· Representative· via borme
- TIFIOS SL· Representative· via borme
- MADGE 2 SL· Representative· via borme
- STOCKWELL PROPIEDADES SL· Representative· via borme
- CRAWLEY ITG SL· Representative· via borme
- HINDON ITG SL· Representative· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for OREJA VEGA ANTONIO 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

Registry movements

OREJA VEGA ANTONIO JOSE → ALVESTON ITG SL
Registry-recorded Representative relationship, effective 16 Apr 2026.
16 Apr 2026
borme
OREJA VEGA ANTONIO JOSE → HINDON ITG SL
Registry-recorded Representative relationship, effective 30 Dec 2025.
30 Dec 2025
borme
OREJA VEGA ANTONIO JOSE → STOCKWELL PROPIEDADES SL
Registry-recorded Representative relationship, effective 15 Oct 2025.
15 Oct 2025
borme
OREJA VEGA ANTONIO JOSE → CRAWLEY ITG SL
Registry-recorded Representative relationship, effective 12 Sep 2025.
12 Sept 2025
borme

/04

People & control

6 parties Â· 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.

●
ALVESTON ITG SL
Also holds roles at 8 other companies
- FERRER-SAMA SERVER CRISTINARepresentative
- CSC SPV 5 (SPAIN) SLJoint and several administrator
- CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADAJoint and several administrator
●
CRAWLEY ITG SL
Also holds roles at 4 other companies
- CANDELA MARROQUIN BLANCARepresentative
- RODRIGUEZ FELICIANO JOSE MANUELRepresentative
- CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADAJoint and several administrator
●
HINDON ITG SL
Also holds roles at 4 other companies
- ALVAREZ LLORCA MERCEDESRepresentative
- FERRER-SAMA SERVER CRISTINARepresentative
- CSC SPV 5 (SPAIN) SLJoint and several administrator
●
MADGE 2 SL
Also holds roles at 9 other companies
- NICK KENNETH ADAMDirector
- STOTT MICHAEL ROBERTDirector
- CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADADirector
●
STOCKWELL PROPIEDADES SL
Also holds roles at 3 other companies
- TORRALBA DE LARA JORGERepresentative
- CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADAJoint and several administrator
- CSC SPV 5 (SPAIN) SLJoint and several administrator
●
TIFIOS SL
Also holds roles at 12 other companies
- NICK KENNETH ADAMDirector
- CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADADirector
- CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADASecretary

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

/05

Common questions

Who owns OREJA VEGA ANTONIO JOSE?: No ownership or control links for OREJA VEGA ANTONIO JOSE are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is OREJA VEGA ANTONIO JOSE's risk level?: OREJA VEGA ANTONIO JOSE has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OREJA VEGA ANTONIO JOSE appear across sources?: OREJA VEGA ANTONIO JOSE is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.