Who owns ABITBOL ABITBOL JACOBO?

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

What is ABITBOL ABITBOL JACOBO's risk level?

ABITBOL ABITBOL JACOBO 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 ABITBOL ABITBOL JACOBO appear across sources?

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

LIVE · CORPUS

PersonUnscored

ABITBOL ABITBOL JACOBO

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

ABITBOL ABITBOL JACOBO — 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

ABITBOL ABITBOL JACOBO
- TUCUVI CARE SOCIEDAD LIMITADA· Director· via borme
- GLOBAL CAPELOZ SL· Director· via borme

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

/03

Registry movements

ABITBOL ABITBOL JACOBO → GLOBAL CAPELOZ SL
Registry-recorded Director relationship, effective 19 Feb 2026.
19 Feb 2026
borme
ABITBOL ABITBOL JACOBO → TUCUVI CARE SOCIEDAD LIMITADA
Registry-recorded Director relationship, effective 21 Jan 2026.
21 Jan 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.

●
GLOBAL CAPELOZ SL
Also holds roles at 6 other companies
- CAI MINGPODirector
- MATA CISTER GUILLERMODirector
- SANTIAGO PEREZ ANTONIODirector
●
TUCUVI CARE SOCIEDAD LIMITADA
Also holds roles at 1 other company
- VENTURA ARANGUREN PABLODirector

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

/05

Common questions

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