Who owns RECIO LOZANO JOSE?

No ownership or control links for RECIO LOZANO JOSE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is RECIO LOZANO JOSE's risk level?

RECIO LOZANO JOSE 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 RECIO LOZANO JOSE appear across sources?

RECIO LOZANO JOSE is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

RECIO LOZANO JOSE

Name: RECIO LOZANO JOSE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RECIO LOZANO JOSE, Person, ES

RECIO LOZANO JOSE — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

RECIO LOZANO JOSE
- HABITAT ENTRENUCLEOS R&R SOCIEDAD LIMITADA· Joint and several administrator· via borme
- QALAT 2026 PROMOCIONES SOCIEDAD LIMITADA· Sole administrator· via borme
- DOMUS NOVA GUADAIRA SOCIEDAD LIMITADA· Sole administrator· via borme
- HISPALIA GUADAIRA CONSTRUCCIONES SOCIEDAD LIMITADA· Sole administrator· via borme

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

/03

Registry movements

RECIO LOZANO JOSE → HABITAT ENTRENUCLEOS R&R SOCIEDAD LIMITADA
Registry-recorded Joint and several administrator relationship, effective 31 Jul 2026.
31 Jul 2026
borme
RECIO LOZANO JOSE → DOMUS NOVA GUADAIRA SOCIEDAD LIMITADA
Registry-recorded Sole administrator relationship, effective 14 May 2026.
14 May 2026
borme
RECIO LOZANO JOSE → QALAT 2026 PROMOCIONES SOCIEDAD LIMITADA
Registry-recorded Sole administrator relationship, effective 20 Feb 2026.
20 Feb 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.

●
HABITAT ENTRENUCLEOS R&R SOCIEDAD LIMITADA
Also holds roles at 9 other companies
- RUS RUFINO MACARENAJoint administrator
- RUS PALACIOS MIGUELJoint administrator
- GONZALEZ REGAÑA FERNANDOAttorney
●
HISPALIA GUADAIRA CONSTRUCCIONES SOCIEDAD LIMITADA
Also holds roles at 2 other companies
- RECIO SARMIENTO FILOMENAJoint and several administrator
- RECIO SARMIENTO ROCIOJoint and several administrator

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

/05

Common questions

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