Who owns REY LAREDO JAVIER?

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

What is REY LAREDO JAVIER's risk level?

REY LAREDO JAVIER 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 REY LAREDO JAVIER appear across sources?

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

LIVE · CORPUS

PersonUnscored

REY LAREDO JAVIER

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

REY LAREDO JAVIER — 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

REY LAREDO JAVIER
- TECNOCONTROL SERVICIOS SA· Sole administrator· via borme
- GRUPO EMPRESARIAL SAN JOSE SA· Director· via borme
- CONSTRUCTORA SAN JOSE SA· Director· via borme

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

/03

Registry movements

REY LAREDO JAVIER → GRUPO EMPRESARIAL SAN JOSE SA
Registry-recorded Director relationship, effective 12 Jun 2026.
12 Jun 2026
borme
REY LAREDO JAVIER → TECNOCONTROL SERVICIOS SA
Registry-recorded Sole administrator relationship, effective 24 Apr 2026.
24 Apr 2026
borme
REY LAREDO JAVIER → CONSTRUCTORA SAN JOSE SA
Registry-recorded Director relationship, effective 12 Sep 2025.
12 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.

●
CONSTRUCTORA SAN JOSE SA
Also holds roles at 7 other companies
- ANGULO GUTIERREZ CARLOSDirector
- GOYA ARTETA JOSE LUISDirector
- MIRAMONTES VIDAL JOSEDirector
●
GRUPO EMPRESARIAL SAN JOSE SA
Also holds roles at 7 other companies
- CALBACHO LOSADA FERNANDOIndependent director
- REY GONZALEZ JACINTODirector
- REY LAREDO JACINTODirector

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

/05

Common questions

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