Who owns HORNERO JIMENEZ ANTONIO?

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

What is HORNERO JIMENEZ ANTONIO's risk level?

HORNERO JIMENEZ ANTONIO 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 HORNERO JIMENEZ ANTONIO appear across sources?

HORNERO JIMENEZ ANTONIO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

HORNERO JIMENEZ ANTONIO

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

HORNERO JIMENEZ ANTONIO — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

HORNERO JIMENEZ ANTONIO
- NARANJAL DE GIBRALEON SL· Managing director· via borme
- AGRICOLA DE LA CALVILLA-AGRICASA SL· Director· via borme

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

/03

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.

●
AGRICOLA DE LA CALVILLA-AGRICASA SL
Also holds roles at 13 other companies
- DOUGLAS LARRY ROSEAttorney
- DAVID RYAN WRIGHTAttorney
- SCOTT DANIEL SMITHAttorney
●
NARANJAL DE GIBRALEON SL
Also holds roles at 11 other companies
- DOUGLAS LARRY ROSEAttorney
- DAVID RYAN WRIGHTAttorney
- SCOTT DANIEL SMITHAttorney

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

/04

Common questions

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