Who owns CAPO SINTES JORGE?

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

What is CAPO SINTES JORGE's risk level?

CAPO SINTES JORGE 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 CAPO SINTES JORGE appear across sources?

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

LIVE · CORPUS

PersonUnscored

CAPO SINTES JORGE

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

CAPO SINTES JORGE — 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

CAPO SINTES JORGE
- MT JOAN I JORDI CIUTADELLA SOCIEDAD LIMITADA(R.M. MAHON)· Liquidator (joint and several)· via borme
- MATERIALES CIUTADELLA JOAN I JORDI, SL(R.M. MAHON)· Joint and several administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CAPO SINTES JORGE — 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 CAPO SINTES JORGE 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

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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 CAPO SINTES JORGE is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

CAPO SINTES JORGE → MT JOAN I JORDI CIUTADELLA SOCIEDAD LIMITADA(R.M. MAHON)
Registry-recorded Liquidator (joint and several) relationship, effective 31 Jul 2026.
31 Jul 2026
borme
CAPO SINTES JORGE → MATERIALES CIUTADELLA JOAN I JORDI, SL(R.M. MAHON)
Registry-recorded Joint and several administrator relationship, effective 28 May 2026.
28 May 2026
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.

●
MATERIALES CIUTADELLA JOAN I JORDI, SL(R.M. MAHON)
Also holds roles at 1 other company
- CARLOS PALLISER SINTESJoint and several administrator
●
MT JOAN I JORDI CIUTADELLA SOCIEDAD LIMITADA(R.M. MAHON)
Also holds roles at 3 other companies
- FRANCESC XAVIER AMETLLER CARRERASAttorney
- AMOROS MASCARO JUAN ANTONIOLiquidator (joint and several)
- CARLOS PALLISER SINTESLiquidator (joint and several)

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

/05

Common questions

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