Who owns JAVIER JIMENEZ TEJADA?

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

What is JAVIER JIMENEZ TEJADA's risk level?

JAVIER JIMENEZ TEJADA 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 JAVIER JIMENEZ TEJADA appear across sources?

JAVIER JIMENEZ TEJADA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

JAVIER JIMENEZ TEJADA

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

JAVIER JIMENEZ TEJADA — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

JAVIER JIMENEZ TEJADA
- AVANZA GESTION ESTRATEGICA S.L· Sole administrator· via borme
- IMPULSA CONSULTORIA DE PROYECTOS S.L· Sole administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JAVIER JIMENEZ TEJADA — 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 JAVIER JIMENEZ TEJADA 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 JAVIER JIMENEZ TEJADA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

JAVIER JIMENEZ TEJADA → AVANZA GESTION ESTRATEGICA S.L
Registry-recorded Sole administrator relationship, effective 16 Jun 2026.
16 Jun 2026
borme
JAVIER JIMENEZ TEJADA → IMPULSA CONSULTORIA DE PROYECTOS S.L
Registry-recorded Sole administrator relationship, effective 11 Feb 2026.
11 Feb 2026
borme

/04

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.

●
IMPULSA CONSULTORIA DE PROYECTOS S.L
Also holds roles at 1 other company
- JOSE ANTONIO CRUZ MERINOSole administrator

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

/05

Common questions

Who owns JAVIER JIMENEZ TEJADA?: No ownership or control links for JAVIER JIMENEZ TEJADA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is JAVIER JIMENEZ TEJADA's risk level?: JAVIER JIMENEZ TEJADA 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 JAVIER JIMENEZ TEJADA appear across sources?: JAVIER JIMENEZ TEJADA 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 JAVIER JIMENEZ TEJADA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…