Who owns BALLESTEROS GARRIDO MARIA JESUS?

No ownership or control links for BALLESTEROS GARRIDO MARIA JESUS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BALLESTEROS GARRIDO MARIA JESUS's risk level?

BALLESTEROS GARRIDO MARIA JESUS 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 BALLESTEROS GARRIDO MARIA JESUS appear across sources?

BALLESTEROS GARRIDO MARIA JESUS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

BALLESTEROS GARRIDO MARIA JESUS

Name: BALLESTEROS GARRIDO MARIA JESUS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BALLESTEROS GARRIDO MARIA JESUS, Person, ES

BALLESTEROS GARRIDO MARIA JESUS — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

BALLESTEROS GARRIDO MARIA JESUS
- ENVIROSUITE EUROPE SL· Attorney (joint)· via borme
- ENVIROSUITE IBERICA SA· Attorney (joint)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BALLESTEROS GARRIDO MARIA JESUS — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

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.

●
ENVIROSUITE EUROPE SL
Also holds roles at 5 other companies
- FOSTER ADAMAttorney (joint)
- DRIVER TOBY WILLIAMAttorney (joint)
- ESPERSEN KENTAttorney (joint)

1 additional party & networkSTANDARD

Unlock all 2 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of BALLESTEROS GARRIDO MARIA JESUS 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

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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 BALLESTEROS GARRIDO MARIA JESUS is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

BALLESTEROS GARRIDO MARIA JESUS → ENVIROSUITE IBERICA SA
Registry-recorded Attorney (joint) relationship, effective 29 Nov 2025.
29 Nov 2025
borme
BALLESTEROS GARRIDO MARIA JESUS → ENVIROSUITE EUROPE SL
Registry-recorded Attorney (joint) relationship, effective 21 Nov 2025.
21 Nov 2025
borme

/05

Common questions

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