Who owns ALMENAR BELENGUER JAIME RAFAEL?

No ownership or control links for ALMENAR BELENGUER JAIME RAFAEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ALMENAR BELENGUER JAIME RAFAEL's risk level?

ALMENAR BELENGUER JAIME RAFAEL 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 ALMENAR BELENGUER JAIME RAFAEL appear across sources?

ALMENAR BELENGUER JAIME RAFAEL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ALMENAR BELENGUER JAIME RAFAEL

Name: ALMENAR BELENGUER JAIME RAFAEL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALMENAR BELENGUER JAIME RAFAEL, Person, ES

ALMENAR BELENGUER JAIME RAFAEL — 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

ALMENAR BELENGUER JAIME RAFAEL
- LA DEUDA PELICULA AIE· Member partner· via borme
- HUTONG PRODUCTIONS AIE· Member partner· via borme

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

/03

Registry movements

ALMENAR BELENGUER JAIME RAFAEL → LA DEUDA PELICULA AIE
Registry-recorded Member partner relationship, effective 18 Feb 2026.
18 Feb 2026
borme
ALMENAR BELENGUER JAIME RAFAEL → HUTONG PRODUCTIONS AIE
Registry-recorded Member partner relationship, effective 15 Sep 2025.
15 Sept 2025
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.

●
HUTONG PRODUCTIONS AIE
Also holds roles at 4 other companies
- GUINOT BARONA MARIAMember partner
- BURGUEÑO MINGUELA ALBERTOMember partner
- GARCIA PEREDO JUAN ANTONIOMember partner
●
LA DEUDA PELICULA AIE
Also holds roles at 13 other companies
- EL NIÑO PRODUCCIONES SOCIEDAD LIMITADAMember partner
- LA MIRADA OBLICUA SLMember partner
- AQUI Y ALLI FILMS SLMember partner

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

/05

Common questions

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