Who owns JIMENEZ UGARTE NICOLAS?

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

What is JIMENEZ UGARTE NICOLAS's risk level?

JIMENEZ UGARTE NICOLAS 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 JIMENEZ UGARTE NICOLAS appear across sources?

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

LIVE · CORPUS

PersonUnscored

JIMENEZ UGARTE NICOLAS

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

JIMENEZ UGARTE NICOLAS — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

JIMENEZ UGARTE NICOLAS
- ALPES CAPITAL PARTNERS SL· Sole administrator· via borme

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

/03

Registry movements

JIMENEZ UGARTE NICOLAS → ALPES CAPITAL PARTNERS SL
Registry-recorded Sole administrator relationship, effective 09 Jul 2026.
09 Jul 2026
borme

/04

People & control

1 party · 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.

●
ALPES CAPITAL PARTNERS SL
Also holds roles at 8 other companies
- MONTON GARCIA DE VIEDMA ALEXANDRA LETICIASole administrator
- IBERIA DIRECTOR SERVICES SLAttorney
- MENA GERICO JESUSRepresentative

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

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