Who owns Jorge Alberto Crespo Del Olmo?

No ownership or control links for Jorge Alberto Crespo Del Olmo are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Jorge Alberto Crespo Del Olmo's risk level?

Jorge Alberto Crespo Del Olmo 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 Jorge Alberto Crespo Del Olmo appear across sources?

Jorge Alberto Crespo Del Olmo is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Jorge Alberto Crespo Del Olmo

Name: Jorge Alberto Crespo Del Olmo — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Jorge Alberto Crespo Del Olmo, Person, EE

Jorge Alberto Crespo Del Olmo — EE 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: EE

/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

Jorge Alberto Crespo Del Olmo
- FJ WaterSoluciones OÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Jorge Alberto Crespo Del Olmo — 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 Jorge Alberto Crespo Del Olmo is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore EE 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 Jorge Alberto Crespo Del Olmo is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
FJ WaterSoluciones OÜ
Also holds roles at 3 other companies
- LKS Consult OÜKontaktisik
- Francisco Javier Garcia MonroyJuhatuse liige
- Francisco Javier Garcia Monroybeneficial owner

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

/04

Common questions

Who owns Jorge Alberto Crespo Del Olmo?: No ownership or control links for Jorge Alberto Crespo Del Olmo are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Jorge Alberto Crespo Del Olmo's risk level?: Jorge Alberto Crespo Del Olmo 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 Jorge Alberto Crespo Del Olmo appear across sources?: Jorge Alberto Crespo Del Olmo is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Jorge Alberto Crespo Del Olmo. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…