Who owns SOL ESPINOSA DE LOS MONTEROS JAIME?

No ownership or control links for SOL ESPINOSA DE LOS MONTEROS JAIME are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SOL ESPINOSA DE LOS MONTEROS JAIME's risk level?

SOL ESPINOSA DE LOS MONTEROS 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 SOL ESPINOSA DE LOS MONTEROS JAIME appear across sources?

SOL ESPINOSA DE LOS MONTEROS JAIME is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

SOL ESPINOSA DE LOS MONTEROS JAIME

Name: SOL ESPINOSA DE LOS MONTEROS JAIME — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SOL ESPINOSA DE LOS MONTEROS JAIME, Person, ES

SOL ESPINOSA DE LOS MONTEROS JAIME — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

SOL ESPINOSA DE LOS MONTEROS JAIME
- INVESTIGACIONES EN IMAGEN MEDICA AVANZADA AIE· Member partner· via borme
- MERCER CONSULTING SL· Attorney (joint)· via borme
- TADEO DE CARNE Y HUESO PRODUCCIONES AIE· Member partner· via borme

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

/03

Registry movements

SOL ESPINOSA DE LOS MONTEROS JAIME → MERCER CONSULTING SL
Registry-recorded Attorney (joint) relationship, effective 11 May 2026.
11 May 2026
borme
SOL ESPINOSA DE LOS MONTEROS JAIME → MERCER CONSULTING SL
Registry-recorded Attorney (joint and several) relationship, effective 11 May 2026.
11 May 2026
borme
SOL ESPINOSA DE LOS MONTEROS JAIME → INVESTIGACIONES EN IMAGEN MEDICA AVANZADA AIE
Registry-recorded Member partner relationship, effective 26 Feb 2026.
26 Feb 2026
borme
SOL ESPINOSA DE LOS MONTEROS JAIME → TADEO DE CARNE Y HUESO PRODUCCIONES AIE
Registry-recorded Member partner relationship, effective 13 Oct 2025.
13 Oct 2025
borme

/04

People & control

3 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.

●
INVESTIGACIONES EN IMAGEN MEDICA AVANZADA AIE
Also holds roles at 11 other companies
- HEALTH TIME SLMember partner
- TECNICAS MEDICAS MILENIUM S.L.UMember partner
- ESG MANAGEMENT EUROPE SLMember partner
●
MERCER CONSULTING SL
Also holds roles at 12 other companies
- PICKFORD SUSAN ELIZABETHDirector
- NOVOA CONTRERAS DAVIDAttorney (joint and several)
- NOVOA CONTRERAS DAVIDAttorney (joint)
●
TADEO DE CARNE Y HUESO PRODUCCIONES AIE
Also holds roles at 1 other company
- AZNAREZ GOMEZ LEOPOLDOMember partner

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

/05

Common questions

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