Who owns REY VESGA JAIRO AUGUSTO?

No ownership or control links for REY VESGA JAIRO AUGUSTO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is REY VESGA JAIRO AUGUSTO's risk level?

REY VESGA JAIRO AUGUSTO 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 REY VESGA JAIRO AUGUSTO appear across sources?

REY VESGA JAIRO AUGUSTO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

REY VESGA JAIRO AUGUSTO

Name: REY VESGA JAIRO AUGUSTO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, REY VESGA JAIRO AUGUSTO, Person, ES

REY VESGA JAIRO AUGUSTO — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

REY VESGA JAIRO AUGUSTO
- PUNAO REAL ESTATE SL· Representative· via borme

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

/03

Registry movements

REY VESGA JAIRO AUGUSTO → PUNAO REAL ESTATE SL
Registry-recorded Representative relationship, effective 23 Jul 2026.
23 Jul 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.

●
PUNAO REAL ESTATE SL
Also holds roles at 3 other companies
- REPRESENTA DIRECTOR SERVICES SLSole administrator
- PONS PRATS MARCRepresentative
- GRUPO TEXO SASSole administrator

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

/05

Common questions

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