Who owns VIDAL ALBAREDA MARIA ALEJANDRA?

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

What is VIDAL ALBAREDA MARIA ALEJANDRA's risk level?

VIDAL ALBAREDA MARIA ALEJANDRA 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 VIDAL ALBAREDA MARIA ALEJANDRA appear across sources?

VIDAL ALBAREDA MARIA ALEJANDRA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

VIDAL ALBAREDA MARIA ALEJANDRA

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

VIDAL ALBAREDA MARIA ALEJANDRA — 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

VIDAL ALBAREDA MARIA ALEJANDRA
- JT INTERNATIONAL CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE)· Attorney (joint and several)· via borme
- JT INTERNATIONAL IBERIA SL· Attorney (joint and several)· via borme

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

/03

Registry movements

VIDAL ALBAREDA MARIA ALEJANDRA → JT INTERNATIONAL IBERIA SL
Registry-recorded Attorney (joint and several) relationship, effective 12 May 2026.
12 May 2026
borme
VIDAL ALBAREDA MARIA ALEJANDRA → JT INTERNATIONAL IBERIA SL
Registry-recorded Attorney (joint) relationship, effective 12 May 2026.
12 May 2026
borme
VIDAL ALBAREDA MARIA ALEJANDRA → JT INTERNATIONAL CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE)
Registry-recorded Attorney (joint and several) relationship, effective 14 Apr 2026.
14 Apr 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.

●
JT INTERNATIONAL CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE)
Also holds roles at 34 other companies
- NATALIA KHOMENKOAttorney (joint / joint and several)
- CONEJO PEREZ JOSE CARLOSAttorney (joint / joint and several)
- HERNANDEZ RODRIGUEZ JOSE ALBERTOAttorney (joint / joint and several)
●
JT INTERNATIONAL IBERIA SL
Also holds roles at 36 other companies
- PAES FERREIRA CLAUDIO RONALDOAttorney (joint and several)
- FERRAJUOLO LUCIANAAttorney (joint and several)
- CASADO LOPIDANA MARIAAttorney (joint and several)

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

/05

Common questions

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