Who owns ORTEGA TRUJILLO FRANCISCO JAVIER?

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

What is ORTEGA TRUJILLO FRANCISCO JAVIER's risk level?

ORTEGA TRUJILLO FRANCISCO JAVIER 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 ORTEGA TRUJILLO FRANCISCO JAVIER appear across sources?

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

LIVE · CORPUS

PersonUnscored

ORTEGA TRUJILLO FRANCISCO JAVIER

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

ORTEGA TRUJILLO FRANCISCO JAVIER — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

ORTEGA TRUJILLO FRANCISCO JAVIER
- MONTERO ARAMBURU & GOMEZ-VILLARES ATENCIA, S.L.P· Professional partner· via borme
- SERVICIOS Y DESARROLLOS AUREUM SL(R.M. SANTA CRUZ DE TENERIFE)· Joint and several administrator· via borme

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

/03

Registry movements

ORTEGA TRUJILLO FRANCISCO JAVIER → SERVICIOS Y DESARROLLOS AUREUM SL(R.M. SANTA CRUZ DE TENERIFE)
Registry-recorded Joint and several administrator relationship, effective 19 Nov 2025.
19 Nov 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.

●
MONTERO ARAMBURU & GOMEZ-VILLARES ATENCIA, S.L.P
Also holds roles at 21 other companies
- NERI FERNANDEZ LEONARDOProfessional partner
- VALDECANTOS LORA TAMAYO JAVIERProfessional partner
- ALBENDEA SOLIS IGNACIOProfessional partner
●
SERVICIOS Y DESARROLLOS AUREUM SL(R.M. SANTA CRUZ DE TENERIFE)
Also holds roles at 1 other company
- MINERO MACIAS JOSEJoint and several administrator

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

/05

Common questions

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