JAIME ESCALAS GARCIAS
JAIME ESCALAS GARCIAS — Spanish company (icij:icijol-56071915). 2 holdings. Cited to 1 registry.
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.
None in current sources.
- JAIME ESCALAS GARCIAS
- JUGAR HOLDING LIMITED· shareholder of
- LASCA HOLDING LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JAIME ESCALAS GARCIAS — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of JAIME ESCALAS GARCIAS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on JAIME ESCALAS GARCIAS is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery 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.
- JUGAR HOLDING LIMITEDAlso holds roles at 4 other companies
- SAMANTHA ABELAliquidator of
- MONICA FERNANDEZ MARTINEZsecretary of
- JAMES MUSCAT AZZOPARDIdirector of
- LASCA HOLDING LTDAlso holds roles at 3 other companies
- JAMES MUSCAT AZZOPARDIdirector of
- JAMES MUSCAT AZZOPARDIlegal representative of
- MONICA FERNANDEZ MARTINEZsecretary of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JAIME ESCALAS GARCIAS?
- What is JAIME ESCALAS GARCIAS's risk level?
- Where does JAIME ESCALAS GARCIAS appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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