Who owns JULIO-JESUS ALONSO PEÑA?

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

What is JULIO-JESUS ALONSO PEÑA's risk level?

JULIO-JESUS ALONSO PEÑA 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 JULIO-JESUS ALONSO PEÑA appear across sources?

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

LIVE · CORPUS

PersonUnscored

JULIO-JESUS ALONSO PEÑA

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

JULIO-JESUS ALONSO PEÑA — Spanish person. 3 holdings. Cited to 1 registry.

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

JULIO-JESUS ALONSO PEÑA
- DISTRITOLEDO SL· Attorney (joint)· via borme
- CRONODIS LOGISTICA INTEGRAL, SOCIEDAD LIMITADA· Attorney (joint / joint and several)· via borme

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

/03

Registry movements

JULIO-JESUS ALONSO PEÑA → CRONODIS LOGISTICA INTEGRAL, SOCIEDAD LIMITADA
Registry-recorded Attorney (joint / joint and several) relationship, effective 25 Nov 2025.
25 Nov 2025
borme
JULIO-JESUS ALONSO PEÑA → DISTRITOLEDO SL
Registry-recorded Attorney (joint) relationship, effective 24 Nov 2025.
24 Nov 2025
borme
JULIO-JESUS ALONSO PEÑA → DISTRITOLEDO SL
Registry-recorded Attorney (joint and several) relationship, effective 24 Nov 2025.
24 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.

●
CRONODIS LOGISTICA INTEGRAL, SOCIEDAD LIMITADA
Also holds roles at 4 other companies
- SUSANA CASTILLO HERASAttorney (joint / joint and several)
- BRAVO SILVA MARTAAttorney (joint / joint and several)
- JUAN MARIA PIEROLA ALVAREZAttorney (joint / joint and several)
●
DISTRITOLEDO SL
Also holds roles at 2 other companies
- SUSANA CASTILLO HERASAttorney (joint)
- SUSANA CASTILLO HERASAttorney (joint and several)

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

/05

Common questions

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