Who owns ARACIL JORDA MARIA DESAMPARADOS?

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

What is ARACIL JORDA MARIA DESAMPARADOS's risk level?

ARACIL JORDA MARIA DESAMPARADOS 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 ARACIL JORDA MARIA DESAMPARADOS appear across sources?

ARACIL JORDA MARIA DESAMPARADOS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ARACIL JORDA MARIA DESAMPARADOS

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

ARACIL JORDA MARIA DESAMPARADOS — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/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

ARACIL JORDA MARIA DESAMPARADOS
- CENTOGENE LABORATORY IBERIA SL· Representative· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ARACIL JORDA MARIA DESAMPARADOS — 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 ARACIL JORDA MARIA DESAMPARADOS 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

Nothing further on ARACIL JORDA MARIA DESAMPARADOS is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
CENTOGENE LABORATORY IBERIA SL
Also holds roles at 3 other companies
- MOVE & ENJOY CONSULTING SERVICES SLSole administrator
- JIMENEZ MORENO DAVIDJoint and several administrator
- VALOR MARTINEZ FRANCISCO DE BORJAJoint and several administrator

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

/04

Common questions

Who owns ARACIL JORDA MARIA DESAMPARADOS?: No ownership or control links for ARACIL JORDA MARIA DESAMPARADOS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ARACIL JORDA MARIA DESAMPARADOS's risk level?: ARACIL JORDA MARIA DESAMPARADOS 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 ARACIL JORDA MARIA DESAMPARADOS appear across sources?: ARACIL JORDA MARIA DESAMPARADOS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ARACIL JORDA MARIA DESAMPARADOS. 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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