- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
MORTIER JEAN-BAPTISTE
MORTIER JEAN-BAPTISTE — Spanish person. 3 holdings. Cited to 1 registry.
Controls or directs 3 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 3 companies
- Jurisdiction
- ES
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.
None in current sources.
- MORTIER JEAN-BAPTISTE
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MORTIER JEAN-BAPTISTE — 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 MORTIER JEAN-BAPTISTE 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, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on MORTIER JEAN-BAPTISTE is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Joint and several administrator relationship, effective 12 May 2026.12 May 2026borme
- Registry-recorded Joint and several administrator relationship, effective 17 Apr 2026.17 Apr 2026borme
- Registry-recorded Joint and several administrator relationship, effective 15 Apr 2026.15 Apr 2026borme
People & control
3 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.
- KLEY OPERACIONES SLAlso holds roles at 2 other companies
- FERNANDEZ-MONTENEGRO KLINDWORTH GERMANJoint and several administrator
- MALAK KARIMJoint and several administrator
- KLEY RESIDENCIA SLAlso holds roles at 1 other company
- FERNANDEZ-MONTENEGRO KLINDWORTH GERMANJoint and several administrator
- PALLARS PROPCO SOCIEDAD LIMITADAAlso holds roles at 5 other companies
- FERNANDEZ-MONTENEGRO KLINDWORTH GERMANJoint and several administrator
- MALAK KARIMJoint and several administrator
- CALLY JONATHANAttorney
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MORTIER JEAN-BAPTISTE?
- What is MORTIER JEAN-BAPTISTE's risk level?
- Where does MORTIER JEAN-BAPTISTE appear across sources?