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BERNAL JIMENEZ GERMAN

BERNAL JIMENEZ GERMAN — Spanish person. 20 holdings. Cited to 1 registry.

controls 20 companies

Ownership graph Export .md
The finding

Controls or directs 20 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
20 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

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

/03

Registry movements

  • BERNAL JIMENEZ GERMAN → RUBI ALM SL
    Registry-recorded Joint and several administrator relationship, effective 31 Jul 2026.
    31 Jul 2026
    borme
  • BERNAL JIMENEZ GERMAN → ZIRO ALM SL
    Registry-recorded Joint and several administrator relationship, effective 24 Jul 2026.
    24 Jul 2026
    borme
  • BERNAL JIMENEZ GERMAN → ANTIOS ALM SL
    Registry-recorded Joint and several administrator relationship, effective 23 Jul 2026.
    23 Jul 2026
    borme
  • BERNAL JIMENEZ GERMAN → SALDI ALM SL
    Registry-recorded Joint and several administrator relationship, effective 16 Jul 2026.
    16 Jul 2026
    borme
  • BERNAL JIMENEZ GERMAN → ELVA ALM SL
    Registry-recorded Joint and several administrator relationship, effective 23 Jun 2026.
    23 Jun 2026
    borme
/04

People & control

20 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.

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

/05

Common questions

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