Who owns SANTIAGO CRISTOBAL JORGE?

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

What is SANTIAGO CRISTOBAL JORGE's risk level?

SANTIAGO CRISTOBAL JORGE 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 SANTIAGO CRISTOBAL JORGE appear across sources?

SANTIAGO CRISTOBAL JORGE is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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Legal entityUnscored

SANTIAGO CRISTOBAL JORGE

Name: SANTIAGO CRISTOBAL JORGE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SANTIAGO CRISTOBAL JORGE, Company, ES

SANTIAGO CRISTOBAL JORGE — Spanish company. 2 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

SANTIAGO CRISTOBAL JORGE
- MAGNUM CAPITAL PARTNERS SGEIC SA· Director· via borme
- BELICE ELITE MANAGEMENT SL· Representative· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SANTIAGO CRISTOBAL JORGE — 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 SANTIAGO CRISTOBAL JORGE 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SANTIAGO CRISTOBAL JORGE is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

SANTIAGO CRISTOBAL JORGE → BELICE ELITE MANAGEMENT SL
Registry-recorded Representative relationship, effective 08 Jul 2026.
08 Jul 2026
borme
SANTIAGO CRISTOBAL JORGE → MAGNUM CAPITAL PARTNERS SGEIC SA
Registry-recorded Director relationship, effective 26 Jun 2026.
26 Jun 2026
borme

/03

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.

●
BELICE ELITE MANAGEMENT SL
Also holds roles at 4 other companies
- MONTON GARCIA DE VIEDMA ALEXANDRA LETICIASole administrator
- IBERIA DIRECTOR SERVICES SLAttorney
- DE LEYVA PEREZ ENRIQUEJoint and several administrator
●
MAGNUM CAPITAL PARTNERS SGEIC SA
Also holds roles at 5 other companies
- BERMEJO MADERA ALBERTODirector
- GARCIA MERINERO GUILLERMODirector
- BERMEJO MADERA ALBERTOChairman

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

/04

Common questions

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