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SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
35

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

Legal entityUnscored

JT INTERNATIONAL CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE)

JT INTERNATIONAL CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE) — Spanish company (es-rm:TF-42146). UBO chain traced 35 hops. Cited to 1 registry.

ES-RM TF-42146Company
Ownership graph Export .md
The finding

Ownership resolves 35 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Walk the full UBO chain
35 hops lockedDOSSIER

35-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on JT INTERNATIONAL CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE), resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/02

Registry movements

  • CONEJO PEREZ JOSE CARLOS → JT INTERNATIONAL CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE)
    Registry-recorded Attorney (joint / joint and several) relationship, effective 14 Apr 2026.
    14 Apr 2026
    borme
  • HERNANDEZ RODRIGUEZ JOSE ALBERTO → JT INTERNATIONAL CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE)
    Registry-recorded Attorney (joint / joint and several) relationship, effective 14 Apr 2026.
    14 Apr 2026
    borme
  • SABRINA GONZLAEZ TAVIO → JT INTERNATIONAL CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE)
    Registry-recorded Attorney (joint / joint and several) relationship, effective 14 Apr 2026.
    14 Apr 2026
    borme
  • DIEGO GABRIEL HERNANDEZ SINCO → JT INTERNATIONAL CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE)
    Registry-recorded Attorney (joint / joint and several) relationship, effective 14 Apr 2026.
    14 Apr 2026
    borme
  • ALBA GONZALEZ PEREZ → JT INTERNATIONAL CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE)
    Registry-recorded Attorney (joint / joint and several) relationship, effective 14 Apr 2026.
    14 Apr 2026
    borme
/03

People & control

5 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.

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

/04

Common questions

Who owns JT INTERNATIONAL CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE)?
No ownership or control links for JT INTERNATIONAL CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE) are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is JT INTERNATIONAL CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE)'s risk level?
JT INTERNATIONAL CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE) 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 JT INTERNATIONAL CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE) appear across sources?
JT INTERNATIONAL CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE) 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 JT INTERNATIONAL CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). 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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