Who owns JUEZ ORTEGA RODRIGO?

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

What is JUEZ ORTEGA RODRIGO's risk level?

JUEZ ORTEGA RODRIGO 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 JUEZ ORTEGA RODRIGO appear across sources?

JUEZ ORTEGA RODRIGO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

JUEZ ORTEGA RODRIGO

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

JUEZ ORTEGA RODRIGO — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

JUEZ ORTEGA RODRIGO
- DESIMPACTE DE PURINS ALCARRAS SA· Deputy secretary (non-director)· via borme
- DESIMPACTO DE PURINES ERESMA SA· Deputy secretary (non-director)· via borme
- CAPWATT SUPPLY & TRADING SOCIEDAD LIMITADA· Deputy secretary (non-director)· via borme
- DESIMPACTE DE PURINS VOLTREGA SA· Deputy secretary (non-director)· via borme

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

/03

Registry movements

JUEZ ORTEGA RODRIGO → DESIMPACTE DE PURINS VOLTREGA SA
Registry-recorded Deputy secretary (non-director) relationship, effective 25 Jun 2026.
25 Jun 2026
borme
JUEZ ORTEGA RODRIGO → CAPWATT SUPPLY & TRADING SOCIEDAD LIMITADA
Registry-recorded Deputy secretary (non-director) relationship, effective 20 Jun 2026.
20 Jun 2026
borme
JUEZ ORTEGA RODRIGO → DESIMPACTE DE PURINS ALCARRAS SA
Registry-recorded Deputy secretary (non-director) relationship, effective 19 Jun 2026.
19 Jun 2026
borme
JUEZ ORTEGA RODRIGO → DESIMPACTO DE PURINES ERESMA SA
Registry-recorded Deputy secretary (non-director) relationship, effective 19 Jun 2026.
19 Jun 2026
borme

/04

People & control

4 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.

●
CAPWATT SUPPLY & TRADING SOCIEDAD LIMITADA
Also holds roles at 6 other companies
- QUINTANS DOS SANTOS RUI ALEXANDREAttorney
- DOMINGUEZ DE MATOS JORGE ANDREAttorney
- MOREIRA DA CRUZ GIL MATA MIGUEL JORGEDirector
●
DESIMPACTE DE PURINS ALCARRAS SA
Also holds roles at 7 other companies
- PEREIRA MARTINS AMARO CRISTIANO DE SOUSAAttorney
- QUINTANS DOS SANTOS RUI ALEXANDREAttorney
- DOMINGUEZ DE MATOS JORGE ANDREAttorney
●
DESIMPACTE DE PURINS VOLTREGA SA
Also holds roles at 7 other companies
- PEREIRA MARTINS AMARO CRISTIANO DE SOUSADirector
- PEREIRA MARTINS AMARO CRISTIANO DE SOUSAManaging director (joint)
- PEREIRA MARTINS AMARO CRISTIANO DE SOUSAAttorney
●
DESIMPACTO DE PURINES ERESMA SA
Also holds roles at 7 other companies
- PEREIRA MARTINS AMARO CRISTIANO DE SOUSAAttorney
- QUINTANS DOS SANTOS RUI ALEXANDREAttorney
- DOMINGUEZ DE MATOS JORGE ANDREAttorney

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

/05

Common questions

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