Who owns SUJAR BLANCO JEFFREY?

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

What is SUJAR BLANCO JEFFREY's risk level?

SUJAR BLANCO JEFFREY 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 SUJAR BLANCO JEFFREY appear across sources?

SUJAR BLANCO JEFFREY 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

SUJAR BLANCO JEFFREY

Name: SUJAR BLANCO JEFFREY — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SUJAR BLANCO JEFFREY, 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

SUJAR BLANCO JEFFREY
- VIVASZAR INVERSIONES SL· Joint and several administrator· via borme
- ZED ESTUDIANTES SL· Director· via borme
- BASALTO CAPITAL PARTNERS SL· Joint and several administrator· via borme
- CASTRILLO INVERSIONES SL· Director· via borme
- URBANIA ALTERNATIVES INVESTMENTS SL· Joint and several administrator· via borme
- IRE-RE URBANESCO DEVELOPMENTS SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SUJAR BLANCO JEFFREY — 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 SUJAR BLANCO JEFFREY 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

SUJAR BLANCO JEFFREY → VIVASZAR INVERSIONES SL
Registry-recorded Joint and several administrator relationship, effective 12 Mar 2026.
12 Mar 2026
borme
SUJAR BLANCO JEFFREY → URBANIA ALTERNATIVES INVESTMENTS SL
Registry-recorded Joint and several administrator relationship, effective 29 Oct 2025.
29 Oct 2025
borme
SUJAR BLANCO JEFFREY → CASTRILLO INVERSIONES SL
Registry-recorded Director relationship, effective 08 Oct 2025.
08 Oct 2025
borme
SUJAR BLANCO JEFFREY → CASTRILLO INVERSIONES SL
Registry-recorded Chairman relationship, effective 08 Oct 2025.
08 Oct 2025
borme
SUJAR BLANCO JEFFREY → CASTRILLO INVERSIONES SL
Registry-recorded Managing director relationship, effective 08 Oct 2025.
08 Oct 2025
borme

/04

People & control

5 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.

●
BASALTO CAPITAL PARTNERS SL
Also holds roles at 1 other company
- LOPEZ BALBAS ALBERTO ANGELJoint and several administrator
●
CASTRILLO INVERSIONES SL
Also holds roles at 8 other companies
- VAZQUEZ PAVELECK MARIA DOLORESAttorney
- GASSET PIÑON TOMASDirector
- GODINO LAFUENTE MARIA DEL LLUCHDirector
●
IRE-RE URBANESCO DEVELOPMENTS SL
Also holds roles at 12 other companies
- PELAEZ VARA JULIAAttorney (joint and several)
- REY HERNANDEZ DIEGOAttorney (joint and several)
- TRIGOS ROMERO ANTONIODeputy secretary (non-director)
●
VIVASZAR INVERSIONES SL
Also holds roles at 2 other companies
- LOPEZ BALBAS ALBERTO ANGELJoint and several administrator
- GASSET PIÑON TOMASJoint and several administrator
●
ZED ESTUDIANTES SL
Also holds roles at 8 other companies
- LOVELESS WILLIAM-BLAKEDirector
- HERRAEZ FERNANDEZ MARIA-DOLORESDirector
- HERRAEZ FERNANDEZ MARIA-DOLORESChairman

5 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 SUJAR BLANCO JEFFREY. 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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