Who owns JESUS RODRIGUEZ SUAREZ SA?

No ownership or control links for JESUS RODRIGUEZ SUAREZ SA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JESUS RODRIGUEZ SUAREZ SA's risk level?

JESUS RODRIGUEZ SUAREZ SA 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 JESUS RODRIGUEZ SUAREZ SA appear across sources?

JESUS RODRIGUEZ SUAREZ SA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

JESUS RODRIGUEZ SUAREZ SA

Name: JESUS RODRIGUEZ SUAREZ SA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JESUS RODRIGUEZ SUAREZ SA, Company, ES

JESUS RODRIGUEZ SUAREZ SA — Spanish company (es-rm:M-79833). UBO chain traced 1 hop. Cited to 1 registry.

ES-RM M-79833Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on JESUS RODRIGUEZ SUAREZ SA is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

RODRIGUEZ SERRANO JESUS PEDRO → JESUS RODRIGUEZ SUAREZ SA
Registry-recorded Sole administrator relationship, effective 12 Aug 2025.
12 Aug 2025
borme

/03

People & control

1 party · 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.

●
RODRIGUEZ SERRANO JESUS PEDRO
Also holds roles at 2 other companies
- LAST LAP SLDirector
- LAST LAP SLJoint and several administrator

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

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