Who owns DE LIS CUENCA JESUS?

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

What is DE LIS CUENCA JESUS's risk level?

DE LIS CUENCA JESUS 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 DE LIS CUENCA JESUS appear across sources?

DE LIS CUENCA JESUS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DE LIS CUENCA JESUS

Name: DE LIS CUENCA JESUS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DE LIS CUENCA JESUS, Person, ES

DE LIS CUENCA JESUS — 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

DE LIS CUENCA JESUS
- TOMPIL SA· Managing director· via borme

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

/03

Registry movements

DE LIS CUENCA JESUS → TOMPIL SA
Registry-recorded Managing director relationship, effective 15 Jun 2026.
15 Jun 2026
borme
DE LIS CUENCA JESUS → TOMPIL SA
Registry-recorded Director relationship, effective 15 Jun 2026.
15 Jun 2026
borme
DE LIS CUENCA JESUS → TOMPIL SA
Registry-recorded Secretary relationship, effective 15 Jun 2026.
15 Jun 2026
borme

/04

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.

●
TOMPIL SA
Also holds roles at 4 other companies
- GARCIA ESTEBAN ANA MARIADirector
- DE LIS GARCIA EVADirector
- GARCIA ESTEBAN ANA MARIAChairman

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

/05

Common questions

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