Who owns AMARAL JORGE PEDRO?

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

What is AMARAL JORGE PEDRO's risk level?

AMARAL JORGE PEDRO 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 AMARAL JORGE PEDRO appear across sources?

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

LIVE · CORPUS

PersonUnscored

AMARAL JORGE PEDRO

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

AMARAL JORGE PEDRO — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

AMARAL JORGE PEDRO
- OPERADOR DEL MERCADO IBERICO DE ENERGIA POLO ESPAÑOL SOCIEDAD ANONIMA· Representative· via borme
- OMEL DIVERSIFICACION SA· Director· via borme

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

/03

Registry movements

AMARAL JORGE PEDRO → OMEL DIVERSIFICACION SA
Registry-recorded Director relationship, effective 12 Aug 2026.
12 Aug 2026
borme
AMARAL JORGE PEDRO → OMEL DIVERSIFICACION SA
Registry-recorded Vice-chairman relationship, effective 12 Aug 2026.
12 Aug 2026
borme
AMARAL JORGE PEDRO → OPERADOR DEL MERCADO IBERICO DE ENERGIA POLO ESPAÑOL SOCIEDAD ANONIMA
Registry-recorded Representative relationship, effective 07 Aug 2026.
07 Aug 2026
borme

/04

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.

●
OMEL DIVERSIFICACION SA
Also holds roles at 3 other companies
- BECERRIL MARTINEZ CARMENDirector
- BECERRIL MARTINEZ CARMENChairman
- LOPEZ CARDENETE JUAN LUISDirector
●
OPERADOR DEL MERCADO IBERICO DE ENERGIA POLO ESPAÑOL SOCIEDAD ANONIMA
Also holds roles at 6 other companies
- MARTIN HOYOS ANTONIODirector
- FERNANDEZ GONGORA EVADirector
- OMIP OPERADOR DO MERCADO IBERICO (PORTUGAL) SGPS SDirector

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

/05

Common questions

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