Who owns TABUENCA DUMORTIER FLORENCIO JOSE?

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

What is TABUENCA DUMORTIER FLORENCIO JOSE's risk level?

TABUENCA DUMORTIER FLORENCIO JOSE 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 TABUENCA DUMORTIER FLORENCIO JOSE appear across sources?

TABUENCA DUMORTIER FLORENCIO JOSE is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

TABUENCA DUMORTIER FLORENCIO JOSE

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

TABUENCA DUMORTIER FLORENCIO JOSE — 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

TABUENCA DUMORTIER FLORENCIO JOSE
- AMECOT TRAUMA SLP· Sole administrator· via borme
- INNOVA CAPITAL RESEARCH AIE· Member partner· via borme
- MIERES I MAS DESARROLLO AIE· Member partner· via borme

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

/03

Registry movements

TABUENCA DUMORTIER FLORENCIO JOSE → INNOVA CAPITAL RESEARCH AIE
Registry-recorded Member partner relationship, effective 10 Jul 2026.
10 Jul 2026
borme
TABUENCA DUMORTIER FLORENCIO JOSE → AMECOT TRAUMA SLP
Registry-recorded Sole administrator relationship, effective 16 Jun 2026.
16 Jun 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.

●
INNOVA CAPITAL RESEARCH AIE
Also holds roles at 3 other companies
- LAISECA VAZQUEZ DE SOLA BORJAMember partner
- ALVAREZ GARCIA DE QUESADA LUIS IGNACIOMember partner
- CARRILLO DE ALBORNOZ NUÑO RODRIGO-ESTANISLAOMember partner
●
MIERES I MAS DESARROLLO AIE
Also holds roles at 6 other companies
- GLOBAL CORNELIA SLMember partner
- VILLORIA RIVERA IÑIGOMember partner
- SINFATIN SLMember partner

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

/05

Common questions

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