Who owns MARTINEZ PEREZ DE ESPINOSA JACOBO?

No ownership or control links for MARTINEZ PEREZ DE ESPINOSA JACOBO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARTINEZ PEREZ DE ESPINOSA JACOBO's risk level?

MARTINEZ PEREZ DE ESPINOSA JACOBO 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 MARTINEZ PEREZ DE ESPINOSA JACOBO appear across sources?

MARTINEZ PEREZ DE ESPINOSA JACOBO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MARTINEZ PEREZ DE ESPINOSA JACOBO

Name: MARTINEZ PEREZ DE ESPINOSA JACOBO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARTINEZ PEREZ DE ESPINOSA JACOBO, Person, ES

MARTINEZ PEREZ DE ESPINOSA JACOBO — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

MARTINEZ PEREZ DE ESPINOSA JACOBO
- MR. STARR LIVE EVENTS A.I.E· Member partner· via borme
- CARMINA PRODUCCIONES 2025 AIE· Member partner· via borme
- MM PRODUCCIONES GIRA T2 AIE· Member partner· via borme

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

/03

Registry movements

MARTINEZ PEREZ DE ESPINOSA JACOBO → MR. STARR LIVE EVENTS A.I.E
Registry-recorded Member partner relationship, effective 16 Apr 2026.
16 Apr 2026
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.

●
CARMINA PRODUCCIONES 2025 AIE
Also holds roles at 9 other companies
- CAMERA MANAGEMENT SLMember partner
- ORTEGA LECHON ANTONIA SONIARepresentative
- BURGUEÑO MINGUELA ALBERTORepresentative
●
MM PRODUCCIONES GIRA T2 AIE
Also holds roles at 18 other companies
- TAPIZADOS PEDRO ORTIZ SLMember partner
- GOLATEX TRANSFORMADOS SLMember partner
- HERNANDEZ ARMENTEROS ANTONIOMember partner
●
MR. STARR LIVE EVENTS A.I.E
Also holds roles at 9 other companies
- HOTEL PLAYA DE LA LUZ SAMember partner
- LUNA FANJUL VICTOR MANUEL DEMember partner
- VILAS EGUILETA JAVIERMember partner

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

/05

Common questions

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