Who owns RODRIGUEZ PEREZ JAIME?

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

What is RODRIGUEZ PEREZ JAIME's risk level?

RODRIGUEZ PEREZ JAIME 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 RODRIGUEZ PEREZ JAIME appear across sources?

RODRIGUEZ PEREZ JAIME is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

RODRIGUEZ PEREZ JAIME

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

RODRIGUEZ PEREZ JAIME — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

RODRIGUEZ PEREZ JAIME
- MARISCOS RODRIGUEZ SA· Director· via borme
- DISTRIBUIDORA MARISCOS RODRIGUEZ SOCIEDAD ANONIMA· Director· via borme

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

/03

Registry movements

RODRIGUEZ PEREZ JAIME → MARISCOS RODRIGUEZ SA
Registry-recorded Secretary relationship, effective 09 Oct 2025.
09 Oct 2025
borme
RODRIGUEZ PEREZ JAIME → DISTRIBUIDORA MARISCOS RODRIGUEZ SOCIEDAD ANONIMA
Registry-recorded Director relationship, effective 09 Oct 2025.
09 Oct 2025
borme
RODRIGUEZ PEREZ JAIME → MARISCOS RODRIGUEZ SA
Registry-recorded Director 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.

●
DISTRIBUIDORA MARISCOS RODRIGUEZ SOCIEDAD ANONIMA
Also holds roles at 4 other companies
- DOMINGO RODRIGUEZ INFANTESManaging director (joint and several)
- FRANCISCO JOSE RODRIGUEZ DOMINGUEZManaging director (joint and several)
- CARMEN ROSA RODRIGUEZ INFANTESDirector
●
MARISCOS RODRIGUEZ SA
Also holds roles at 3 other companies
- DOMINGO RODRIGUEZ INFANTESManaging director (joint and several)
- RODRIGUEZ INFANTES JOSE ANTONIOManaging director (joint and several)
- FRANCISCO RODRIGUEZ DOMINGUEZManaging director (joint and several)

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

/05

Common questions

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