Who owns CUDOS CONLEY JAIME?

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

What is CUDOS CONLEY JAIME's risk level?

CUDOS CONLEY 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 CUDOS CONLEY JAIME appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

CUDOS CONLEY JAIME

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

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

CUDOS CONLEY JAIME
- Q2 PROPERTY MANAGEMENT SL· Sole administrator· via borme
- ASG HOMES GESTORA DE COOPERATIVAS SL· Attorney· via borme
- ASG HOMES HOLDING SL· Attorney (joint / joint and several)· via borme
- VERANO REAL ESTATE HOLDING SL· Attorney· via borme
- LAUTERTON PROPERTIES SL· Attorney· via borme
- FACILITA REAL ESTATE SL· Attorney· via borme
- GEBERAS INVESTMENTS SL· Attorney· via borme
- ASG HOMES PROPCORP SL· Attorney· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CUDOS CONLEY 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 CUDOS CONLEY 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

CUDOS CONLEY JAIME → Q2 PROPERTY MANAGEMENT SL
Registry-recorded Sole administrator relationship, effective 14 Apr 2026.
14 Apr 2026
borme
CUDOS CONLEY JAIME → ASG HOMES HOLDING SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 24 Sep 2025.
24 Sept 2025
borme
CUDOS CONLEY JAIME → LAUTERTON PROPERTIES SL
Registry-recorded Attorney relationship, effective 22 Aug 2025.
22 Aug 2025
borme
CUDOS CONLEY JAIME → FACILITA REAL ESTATE SL
Registry-recorded Attorney relationship, effective 22 Aug 2025.
22 Aug 2025
borme
CUDOS CONLEY JAIME → GEBERAS INVESTMENTS SL
Registry-recorded Attorney relationship, effective 22 Aug 2025.
22 Aug 2025
borme

/04

People & control

6 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.

●
ASG HOMES GESTORA DE COOPERATIVAS SL
Also holds roles at 6 other companies
- ASG HOMES HOLDING SLSole administrator
- SANZ FERRE ENRIQUERepresentative
- VAZQUEZ CACHO RAULAttorney
●
ASG HOMES PROPCORP SL
Also holds roles at 2 other companies
- MUÑOZ HERNANDEZ JUAN JESUSAttorney (joint)
- IZQUIERDO LORENZO JAVIERAttorney (joint)
●
FACILITA REAL ESTATE SL
Also holds roles at 1 other company
- SANZ FERRE ENRIQUELiquidator
●
GEBERAS INVESTMENTS SL
Also holds roles at 2 other companies
- MUÑOZ HERNANDEZ JUAN JESUSAttorney (joint)
- IZQUIERDO LORENZO JAVIERAttorney (joint)
●
LAUTERTON PROPERTIES SL
Also holds roles at 2 other companies
- MUÑOZ HERNANDEZ JUAN JESUSAttorney (joint)
- IZQUIERDO LORENZO JAVIERAttorney (joint)
●
VERANO REAL ESTATE HOLDING SL
Also holds roles at 1 other company
- SANZ FERRE ENRIQUELiquidator

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CUDOS CONLEY 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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