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MORENO JIMENEZ SEBASTIAN

MORENO JIMENEZ SEBASTIAN — Spanish person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md
JSON / MCPsample
The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
13 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 MORENO JIMENEZ SEBASTIAN — 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 MORENO JIMENEZ SEBASTIAN 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 MORENO JIMENEZ SEBASTIAN is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • MORENO JIMENEZ SEBASTIAN → ALBALUZ ESPACIOS SL
    Registry-recorded Attorney (joint / joint and several) relationship, effective 16 Feb 2026.
    16 Feb 2026
    borme
  • MORENO JIMENEZ SEBASTIAN → ALBALUZ COMUNIDADES SL
    Registry-recorded Attorney (joint / joint and several) relationship, effective 16 Feb 2026.
    16 Feb 2026
    borme
  • MORENO JIMENEZ SEBASTIAN → ALBALUZ COMUNIDADES SL
    Registry-recorded Director relationship, effective 16 Feb 2026.
    16 Feb 2026
    borme
  • MORENO JIMENEZ SEBASTIAN → ALBALUZ ESPACIOS SL
    Registry-recorded Director relationship, effective 16 Feb 2026.
    16 Feb 2026
    borme
  • MORENO JIMENEZ SEBASTIAN → ALBALUZ HABITAT SL
    Registry-recorded Attorney (joint / joint and several) relationship, effective 13 Feb 2026.
    13 Feb 2026
    borme
/04

People & control

8 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.

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

/05

Common questions

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