Who owns JOSE MARIA MOROTE MARCO?

No ownership or control links for JOSE MARIA MOROTE MARCO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JOSE MARIA MOROTE MARCO's risk level?

JOSE MARIA MOROTE MARCO 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 JOSE MARIA MOROTE MARCO appear across sources?

JOSE MARIA MOROTE MARCO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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JOSE MARIA MOROTE MARCO

Name: JOSE MARIA MOROTE MARCO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JOSE MARIA MOROTE MARCO, Person, ES

UnscoredPersonES

controls 1 company

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 1 company
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

JOSE MARIA MOROTE MARCO
- GRUPO HORTIBERIA SOCIEDAD ANONIMA· Attorney (joint)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSE MARIA MOROTE MARCO — 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 JOSE MARIA MOROTE MARCO 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

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

/03

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.

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GRUPO HORTIBERIA SOCIEDAD ANONIMA
Also holds roles at 10 other companies
- JOSE ZAMORA SOTOAttorney (joint)
- CELEDONIO BUENDIA ROSAttorney (joint)
- ENTRE NARANJOS DE LA LOMA SLDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JOSE MARIA MOROTE MARCO. 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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