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JURADO SERRANO ROCIO

JURADO SERRANO ROCIO — Spanish person. 27 holdings. Cited to 1 registry.

controls 27 companies

Ownership graph Export .md
JSON / MCPsample
The finding

Controls or directs 27 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
27 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

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

/03

Registry movements

  • JURADO SERRANO ROCIO → ATLANTICA SAILH2 DOS SL
    Registry-recorded Attorney (joint) relationship, effective 26 Jul 2026.
    26 Jul 2026
    borme
  • JURADO SERRANO ROCIO → ATLANTICA SAILH2 TRES SL
    Registry-recorded Attorney (joint) relationship, effective 26 Jul 2026.
    26 Jul 2026
    borme
  • JURADO SERRANO ROCIO → HORNERO ST SL
    Registry-recorded Attorney (joint) relationship, effective 15 May 2026.
    15 May 2026
    borme
  • JURADO SERRANO ROCIO → ATLANTICA CAPARACENA SL
    Registry-recorded Attorney (joint) relationship, effective 13 Apr 2026.
    13 Apr 2026
    borme
  • JURADO SERRANO ROCIO → HYPESOL ENERGY HOLDING SOCIEDAD LIMITADA
    Registry-recorded Attorney (joint) relationship, effective 16 Mar 2026.
    16 Mar 2026
    borme
/04

People & control

27 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.

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

/05

Common questions

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