Who owns AGUILAR GONZALEZ JOSE JACKIE?

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

What is AGUILAR GONZALEZ JOSE JACKIE's risk level?

AGUILAR GONZALEZ JOSE JACKIE 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 AGUILAR GONZALEZ JOSE JACKIE appear across sources?

AGUILAR GONZALEZ JOSE JACKIE is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

AGUILAR GONZALEZ JOSE JACKIE

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

AGUILAR GONZALEZ JOSE JACKIE — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

AGUILAR GONZALEZ JOSE JACKIE
- URBANFLIP VEHICULO 3 SL· Joint administrator· via borme
- CLAUDIA SEGURA CENTRO ESTETICO A.S SOCIEDAD LIMITADA· Sole administrator· via borme
- AGUGON GESTION PATRIMONIAL SOCIEDAD LIMITADA· Sole administrator· via borme
- AGUISE SOCIEDAD LIMITADA· Joint and several administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for AGUILAR GONZALEZ JOSE JACKIE — 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 AGUILAR GONZALEZ JOSE JACKIE 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

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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 AGUILAR GONZALEZ JOSE JACKIE is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

AGUILAR GONZALEZ JOSE JACKIE → URBANFLIP VEHICULO 3 SL
Registry-recorded Joint administrator relationship, effective 15 Jul 2026.
15 Jul 2026
borme
AGUILAR GONZALEZ JOSE JACKIE → CLAUDIA SEGURA CENTRO ESTETICO A.S SOCIEDAD LIMITADA
Registry-recorded Sole administrator relationship, effective 30 Jan 2026.
30 Jan 2026
borme
AGUILAR GONZALEZ JOSE JACKIE → AGUISE SOCIEDAD LIMITADA
Registry-recorded Joint and several administrator relationship, effective 14 Nov 2025.
14 Nov 2025
borme
AGUILAR GONZALEZ JOSE JACKIE → AGUGON GESTION PATRIMONIAL SOCIEDAD LIMITADA
Registry-recorded Sole administrator relationship, effective 12 Nov 2025.
12 Nov 2025
borme

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People & control

2 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.

●
AGUISE SOCIEDAD LIMITADA
Also holds roles at 1 other company
- SEGOVIA MUÑOZ JAVIERJoint and several administrator
●
URBANFLIP VEHICULO 3 SL
Also holds roles at 2 other companies
- EL MADANI MOHAMEDSole administrator
- EL MADANI MOHAMEDJoint administrator

2 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns AGUILAR GONZALEZ JOSE JACKIE?: No ownership or control links for AGUILAR GONZALEZ JOSE JACKIE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is AGUILAR GONZALEZ JOSE JACKIE's risk level?: AGUILAR GONZALEZ JOSE JACKIE 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 AGUILAR GONZALEZ JOSE JACKIE appear across sources?: AGUILAR GONZALEZ JOSE JACKIE 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 AGUILAR GONZALEZ JOSE JACKIE. 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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