Who owns JIMENEZ DE LAIGLESIA MARZAN CARLOS?

No ownership or control links for JIMENEZ DE LAIGLESIA MARZAN CARLOS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JIMENEZ DE LAIGLESIA MARZAN CARLOS's risk level?

JIMENEZ DE LAIGLESIA MARZAN CARLOS 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 JIMENEZ DE LAIGLESIA MARZAN CARLOS appear across sources?

JIMENEZ DE LAIGLESIA MARZAN CARLOS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

JIMENEZ DE LAIGLESIA MARZAN CARLOS

Name: JIMENEZ DE LAIGLESIA MARZAN CARLOS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JIMENEZ DE LAIGLESIA MARZAN CARLOS, Person, ES

JIMENEZ DE LAIGLESIA MARZAN CARLOS — 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

JIMENEZ DE LAIGLESIA MARZAN CARLOS
- CIRCULAR CAPITAL L2C S.L· Secretary (non-director)· via borme
- SPANISH BAKERY AND COFFEE SA· Secretary (non-director)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JIMENEZ DE LAIGLESIA MARZAN CARLOS — 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 JIMENEZ DE LAIGLESIA MARZAN CARLOS 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 JIMENEZ DE LAIGLESIA MARZAN CARLOS is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

JIMENEZ DE LAIGLESIA MARZAN CARLOS → CIRCULAR CAPITAL L2C S.L
Registry-recorded Secretary (non-director) relationship, effective 13 Jul 2026.
13 Jul 2026
borme
JIMENEZ DE LAIGLESIA MARZAN CARLOS → SPANISH BAKERY AND COFFEE SA
Registry-recorded Secretary (non-director) relationship, effective 26 Jan 2026.
26 Jan 2026
borme

/04

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.

●
CIRCULAR CAPITAL L2C S.L
Also holds roles at 4 other companies
- IRAOLA AJURIA ANDREASecretary (non-director)
- GONZALEZ GIL CASTORAttorney (joint and several)
- SUAREZ GOMEZ ALEJANDROAttorney (joint and several)
●
SPANISH BAKERY AND COFFEE SA
Also holds roles at 12 other companies
- GARCIA VERGARA GORKAAttorney (joint and several)
- FERNANDEZ-PICAZO RODRIGUEZ MARIAAttorney (joint and several)
- BOCOS MARTIN MARIA TERESAAttorney (joint and several)

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

/05

Common questions

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