Who owns MANUEL JIMENEZ ZAFRA?

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

What is MANUEL JIMENEZ ZAFRA's risk level?

MANUEL JIMENEZ ZAFRA 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 MANUEL JIMENEZ ZAFRA appear across sources?

MANUEL JIMENEZ ZAFRA 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

MANUEL JIMENEZ ZAFRA

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

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

MANUEL JIMENEZ ZAFRA
- ALFAFARA WIND SL· Director· via borme
- ARBEQUINA WIND SL· Director· via borme
- ALOREÑA WIND SL· Director· via borme
- VALBONO ENERGIA 3 SL· Director· via borme
- SEVILLENCA WIND SL· Director· via borme
- ECOVENTO INVERSIONES SL· Director· via borme
- MORISCA WIND SL· Director· via borme
- CHIQUERA WIND SL· Director· via borme
- CORNICABRA WIND SL· Director· via borme
- VERDIAL WIND SL· Director· via borme
- BLANQUETA WIND SL· Director· via borme
- MANZANILLA WIND SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MANUEL JIMENEZ ZAFRA — 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 MANUEL JIMENEZ ZAFRA 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

MANUEL JIMENEZ ZAFRA → CHIQUERA WIND SL
Registry-recorded Director relationship, effective 25 Sep 2025.
25 Sept 2025
borme
MANUEL JIMENEZ ZAFRA → CORNICABRA WIND SL
Registry-recorded Director relationship, effective 25 Sep 2025.
25 Sept 2025
borme
MANUEL JIMENEZ ZAFRA → VERDIAL WIND SL
Registry-recorded Director relationship, effective 25 Sep 2025.
25 Sept 2025
borme
MANUEL JIMENEZ ZAFRA → BLANQUETA WIND SL
Registry-recorded Director relationship, effective 25 Sep 2025.
25 Sept 2025
borme
MANUEL JIMENEZ ZAFRA → MANZANILLA WIND SL
Registry-recorded Director relationship, effective 25 Sep 2025.
25 Sept 2025
borme

/04

People & control

12 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.

●
ALFAFARA WIND SL
Also holds roles at 9 other companies
- LUIS ALBERTO FERNANDEZ PEREZAttorney (joint / joint and several)
- CID GIL JAVIERAttorney
- CID GIL JAVIERAttorney (joint and several)
●
ALOREÑA WIND SL
Also holds roles at 9 other companies
- LUIS ALBERTO FERNANDEZ PEREZAttorney (joint / joint and several)
- CID GIL JAVIERAttorney
- CID GIL JAVIERAttorney (joint and several)
●
ARBEQUINA WIND SL
Also holds roles at 9 other companies
- LUIS ALBERTO FERNANDEZ PEREZAttorney (joint / joint and several)
- CID GIL JAVIERAttorney
- CID GIL JAVIERAttorney (joint and several)
●
BLANQUETA WIND SL
Also holds roles at 9 other companies
- TILO WIND SLDirector
- VARELA ULLASTRES SANTIAGOAttorney
- LUIS ALBERTO FERNANDEZ PEREZDirector
●
CHIQUERA WIND SL
Also holds roles at 9 other companies
- TILO WIND SLDirector
- VARELA ULLASTRES SANTIAGOAttorney
- LUIS ALBERTO FERNANDEZ PEREZDirector
●
CORNICABRA WIND SL
Also holds roles at 9 other companies
- TILO WIND SLDirector
- VARELA ULLASTRES SANTIAGOAttorney
- LUIS ALBERTO FERNANDEZ PEREZDirector
●
ECOVENTO INVERSIONES SL
Also holds roles at 9 other companies
- LUIS ALBERTO FERNANDEZ PEREZAttorney (joint / joint and several)
- CID GIL JAVIERAttorney
- CID GIL JAVIERAttorney (joint and several)
●
MANZANILLA WIND SL
Also holds roles at 9 other companies
- TILO WIND SLDirector
- VARELA ULLASTRES SANTIAGOAttorney
- LUIS ALBERTO FERNANDEZ PEREZDirector
●
MORISCA WIND SL
Also holds roles at 7 other companies
- LUIS ALBERTO FERNANDEZ PEREZAttorney (joint / joint and several)
- HERNANDEZ DEL TESO ANGELDirector
- HERNANDEZ DEL TESO ANGELChairman
●
SEVILLENCA WIND SL
Also holds roles at 7 other companies
- LUIS ALBERTO FERNANDEZ PEREZAttorney (joint / joint and several)
- HERNANDEZ DEL TESO ANGELDirector
- HERNANDEZ DEL TESO ANGELChairman
●
VALBONO ENERGIA 3 SL
Also holds roles at 8 other companies
- LUIS ALBERTO FERNANDEZ PEREZAttorney (joint / joint and several)
- HERNANDEZ DEL TESO ANGELDirector
- HERNANDEZ DEL TESO ANGELChairman
●
VERDIAL WIND SL
Also holds roles at 9 other companies
- TILO WIND SLDirector
- VARELA ULLASTRES SANTIAGOAttorney
- LUIS ALBERTO FERNANDEZ PEREZDirector

12 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 MANUEL JIMENEZ ZAFRA. 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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