Who owns BOBILLO BARBEITO JAIME?

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

What is BOBILLO BARBEITO JAIME's risk level?

BOBILLO BARBEITO JAIME 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 BOBILLO BARBEITO JAIME appear across sources?

BOBILLO BARBEITO JAIME 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.

PersonUnscored

BOBILLO BARBEITO JAIME

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

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

BOBILLO BARBEITO JAIME
- SATURNO INVESTMENTS PARTNERS SL· Joint and several administrator· via borme
- IJB METROPOLITANO SL· Joint and several administrator· via borme
- SUMMIT STONE FINANCIAL SL· Joint and several administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BOBILLO BARBEITO JAIME — 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 BOBILLO BARBEITO JAIME 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

Registry movements

BOBILLO BARBEITO JAIME → SATURNO INVESTMENTS PARTNERS SL
Registry-recorded Joint and several administrator relationship, effective 16 Jul 2026.
16 Jul 2026
borme
BOBILLO BARBEITO JAIME → SUMMIT STONE FINANCIAL SL
Registry-recorded Joint and several administrator relationship, effective 12 Jan 2026.
12 Jan 2026
borme
BOBILLO BARBEITO JAIME → IJB METROPOLITANO SL
Registry-recorded Joint and several administrator relationship, effective 22 Sep 2025.
22 Sept 2025
borme

/04

People & control

3 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.

●
IJB METROPOLITANO SL
Also holds roles at 1 other company
- JUANTEGUI ZULATEGUI IÑIGOJoint and several administrator
●
SATURNO INVESTMENTS PARTNERS SL
Also holds roles at 2 other companies
- AREVALO ALVAREZ-ARENAS HUGOJoint and several administrator
- JUANTEGUI ZULATEGUI IÑIGOJoint and several administrator
●
SUMMIT STONE FINANCIAL SL
Also holds roles at 2 other companies
- SANTOS RACHON MANUELSole administrator
- DELGADO ABAD ALVAROJoint and several administrator

3 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 BOBILLO BARBEITO JAIME. 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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