Who owns SANGINES KRAUSE ALLEN DE JESUS?

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

What is SANGINES KRAUSE ALLEN DE JESUS's risk level?

SANGINES KRAUSE ALLEN DE 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 SANGINES KRAUSE ALLEN DE JESUS appear across sources?

SANGINES KRAUSE ALLEN DE JESUS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

SANGINES KRAUSE ALLEN DE JESUS

Name: SANGINES KRAUSE ALLEN DE JESUS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SANGINES KRAUSE ALLEN DE JESUS, Company, ES

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

SANGINES KRAUSE ALLEN DE JESUS
- PALACIO TIRSO DE MOLINA SL· Joint and several administrator· via borme
- TAC PROPERTIES SOCIMI SA· Director· via borme
- AYALA INMO INVESTMENT SL· Joint and several administrator· via borme
- ESFUERZO MAS TALENTO ES CAMBIO SOCIEDAD LIMITADA· Joint and several administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SANGINES KRAUSE ALLEN DE 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 SANGINES KRAUSE ALLEN DE 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

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

Registry movements

SANGINES KRAUSE ALLEN DE JESUS → AYALA INMO INVESTMENT SL
Registry-recorded Joint and several administrator relationship, effective 27 Jul 2026.
27 Jul 2026
borme
SANGINES KRAUSE ALLEN DE JESUS → TAC PROPERTIES SOCIMI SA
Registry-recorded Joint and several administrator relationship, effective 16 Jul 2026.
16 Jul 2026
borme
SANGINES KRAUSE ALLEN DE JESUS → PALACIO TIRSO DE MOLINA SL
Registry-recorded Joint and several administrator relationship, effective 15 Jul 2026.
15 Jul 2026
borme
SANGINES KRAUSE ALLEN DE JESUS → ESFUERZO MAS TALENTO ES CAMBIO SOCIEDAD LIMITADA
Registry-recorded Joint and several administrator relationship, effective 08 Jul 2026.
08 Jul 2026
borme

/03

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.

●
AYALA INMO INVESTMENT SL
Also holds roles at 1 other company
- FERNANDEZ PEREZ MARIAJoint and several administrator
●
ESFUERZO MAS TALENTO ES CAMBIO SOCIEDAD LIMITADA
Also holds roles at 3 other companies
- NOVELA DEL REY IGNACIOJoint and several administrator
- MURILLO GUIRAO TOMASJoint and several administrator
- FERNANDEZ PEREZ MARIAJoint and several administrator
●
PALACIO TIRSO DE MOLINA SL
Also holds roles at 1 other company
- FERNANDEZ PEREZ MARIAJoint and several administrator
●
TAC PROPERTIES SOCIMI SA
Also holds roles at 5 other companies
- FERNANDEZ PEREZ MARIADirector
- NOVELA DEL REY IGNACIODirector
- FERNANDEZ PEREZ MARIAChairman

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SANGINES KRAUSE ALLEN DE 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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