Who owns GIMENEZ-ARRIBAS SILVA JORGE?

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

What is GIMENEZ-ARRIBAS SILVA JORGE's risk level?

GIMENEZ-ARRIBAS SILVA 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 GIMENEZ-ARRIBAS SILVA JORGE appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

GIMENEZ-ARRIBAS SILVA JORGE

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

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

GIMENEZ-ARRIBAS SILVA JORGE
- CARLUS SEGURIDAD SL· Joint and several administrator· via borme
- LIBERTUM CAPITAL PARTNERS SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GIMENEZ-ARRIBAS SILVA 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 GIMENEZ-ARRIBAS SILVA 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

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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

GIMENEZ-ARRIBAS SILVA JORGE → CARLUS SEGURIDAD SL
Registry-recorded Joint and several administrator relationship, effective 30 Mar 2026.
30 Mar 2026
borme
GIMENEZ-ARRIBAS SILVA JORGE → LIBERTUM CAPITAL PARTNERS SL
Registry-recorded Director relationship, effective 16 Dec 2025.
16 Dec 2025
borme
GIMENEZ-ARRIBAS SILVA JORGE → LIBERTUM CAPITAL PARTNERS SL
Registry-recorded Managing director relationship, effective 16 Dec 2025.
16 Dec 2025
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.

●
CARLUS SEGURIDAD SL
Also holds roles at 3 other companies
- CARLUS GABRIEL ELENAJoint and several administrator
- CARLUS GABRIEL VIRGINIAJoint and several administrator
- BOLIVAR CARMONA JUAN BOSCOJoint and several administrator
●
LIBERTUM CAPITAL PARTNERS SL
Also holds roles at 5 other companies
- PEREZ TAUFFER LOPEZ SANTIAGODirector
- BORES LLANOS SIMONRepresentative
- RODRIGUEZ PUERTA JOAQUINSecretary (non-director)

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GIMENEZ-ARRIBAS SILVA 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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