Who owns BALLVE CUESTA JESUS?

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

What is BALLVE CUESTA JESUS's risk level?

BALLVE CUESTA JESUS 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 BALLVE CUESTA JESUS appear across sources?

BALLVE CUESTA JESUS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

BALLVE CUESTA JESUS

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

BALLVE CUESTA JESUS — Spanish person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

BALLVE CUESTA JESUS
- NOX RESEARCH S.L· Representative (art. 143 RRM)· via borme
- NOX BIDCO S.L· Director· via borme
- J J BALLVE SPORTS SL· Representative (art. 143 RRM)· via borme
- GLOBAL NUTRIA SL· Representative· via borme

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

/03

Registry movements

BALLVE CUESTA JESUS → GLOBAL NUTRIA SL
Registry-recorded Representative relationship, effective 26 Jan 2026.
26 Jan 2026
borme
BALLVE CUESTA JESUS → J J BALLVE SPORTS SL
Registry-recorded Representative (art. 143 RRM) relationship, effective 21 Jan 2026.
21 Jan 2026
borme
BALLVE CUESTA JESUS → NOX RESEARCH S.L
Registry-recorded Representative (art. 143 RRM) relationship, effective 19 Jan 2026.
19 Jan 2026
borme
BALLVE CUESTA JESUS → NOX BIDCO S.L
Registry-recorded Director relationship, effective 19 Jan 2026.
19 Jan 2026
borme
BALLVE CUESTA JESUS → NOX BIDCO S.L
Registry-recorded Managing director (joint and several) relationship, effective 19 Jan 2026.
19 Jan 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.

●
GLOBAL NUTRIA SL
Also holds roles at 2 other companies
- CHAMORRO RODRIGUEZ ENRIQUESecretary (non-director)
- GARCIA CASCALLANA SERGIORepresentative
●
J J BALLVE SPORTS SL
Also holds roles at 1 other company
- NOX BIDCO SLSole administrator
●
NOX BIDCO S.L
Also holds roles at 9 other companies
- DOMINGO JIMENEZ VALERODirector
- DOMINGO JIMENEZ VALEROChairman
- KONSTANTIN SYNETOSDirector
●
NOX RESEARCH S.L
Also holds roles at 1 other company
- NOX BIDCO SLSole administrator

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

/05

Common questions

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