Who owns STEPHEN XUEREB?

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

What is STEPHEN XUEREB's risk level?

STEPHEN XUEREB 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 STEPHEN XUEREB appear across sources?

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

LIVE · CORPUS

PersonUnscored

STEPHEN XUEREB

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

STEPHEN XUEREB — 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

STEPHEN XUEREB
- GLOBAL PORTS SERVICES MED S.L· Attorney (joint)· via borme
- GLOBAL PORTS ALICANTE S.L· Attorney (joint)· via borme
- BARCELONA PORT INVESTMENTS SL· Attorney (joint)· via borme
- GLOBAL PORTS VALENCIA S.L· Sole administrator· via borme

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

/03

Registry movements

STEPHEN XUEREB → GLOBAL PORTS VALENCIA S.L
Registry-recorded Sole administrator relationship, effective 17 Dec 2025.
17 Dec 2025
borme
STEPHEN XUEREB → BARCELONA PORT INVESTMENTS SL
Registry-recorded Attorney (joint) relationship, effective 18 Sep 2025.
18 Sept 2025
borme
STEPHEN XUEREB → GLOBAL PORTS ALICANTE S.L
Registry-recorded Attorney (joint) relationship, effective 17 Sep 2025.
17 Sept 2025
borme
STEPHEN XUEREB → GLOBAL PORTS SERVICES MED S.L
Registry-recorded Attorney (joint) relationship, effective 16 Sep 2025.
16 Sept 2025
borme

/04

People & control

3 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.

●
BARCELONA PORT INVESTMENTS SL
Also holds roles at 5 other companies
- RIOS MARTIN CRISTINASecretary (non-director)
- MEHMET KUTMANAttorney (joint)
- AYSEGUL BENSELAttorney (joint)
●
GLOBAL PORTS ALICANTE S.L
Also holds roles at 3 other companies
- GRAU COMELLAS FRANCESCDirector
- GRAU COMELLAS FRANCESCAttorney (joint)
- SOCAS ALAMO SERGIOAttorney (joint)
●
GLOBAL PORTS SERVICES MED S.L
Also holds roles at 3 other companies
- FORT TOUS JORDIDirector
- GUILLEM CATA JORDIAttorney (joint)
- FORT TOUS JORDIAttorney (joint)

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

/05

Common questions

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