Who owns SOTO RODRIGUEZ JAVIER?

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

What is SOTO RODRIGUEZ JAVIER's risk level?

SOTO RODRIGUEZ 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 SOTO RODRIGUEZ JAVIER appear across sources?

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

LIVE · CORPUS

PersonUnscored

SOTO RODRIGUEZ JAVIER

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

SOTO RODRIGUEZ 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

SOTO RODRIGUEZ JAVIER
- ALLENDE DESARROLLOS INMOBILIARIOS SOCIEDAD LIMITADA· Sole administrator· via borme
- STOLT SEA FARM SA(R.M. SANTIAGO DE COMPOSTELA)· Attorney (joint)· via borme

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

/03

Registry movements

SOTO RODRIGUEZ JAVIER → ALLENDE DESARROLLOS INMOBILIARIOS SOCIEDAD LIMITADA
Registry-recorded Sole administrator relationship, effective 15 Sep 2025.
15 Sept 2025
borme

/04

People & control

1 party · 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.

●
STOLT SEA FARM SA(R.M. SANTIAGO DE COMPOSTELA)
Also holds roles at 11 other companies
- GAGO GARCIA BORJAAttorney
- FERRO LAMELA EMILIOAttorney (joint)
- GARCIA RODRIGUEZ PABLOAttorney

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

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