Who owns BLANCO CONCEIRO JESUS?

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

What is BLANCO CONCEIRO JESUS's risk level?

BLANCO CONCEIRO JESUS 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 BLANCO CONCEIRO JESUS appear across sources?

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

LIVE · CORPUS

PersonUnscored

BLANCO CONCEIRO JESUS

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

BLANCO CONCEIRO JESUS — Spanish person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

BLANCO CONCEIRO JESUS
- RECOVA SOLAR SL· Attorney· via borme
- MARTIANEZ SOLAR SL· Attorney (joint and several)· via borme
- RABIZA SOLAR SL· Attorney· via borme
- REGATA SOLAR SL· Attorney (joint and several)· via borme
- CEFEO SOLAR SOCIEDAD LIMITADA· Attorney (joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BLANCO CONCEIRO JESUS — 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 BLANCO CONCEIRO JESUS 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

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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 BLANCO CONCEIRO JESUS is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

BLANCO CONCEIRO JESUS → CEFEO SOLAR SOCIEDAD LIMITADA
Registry-recorded Attorney (joint and several) relationship, effective 13 Oct 2025.
13 Oct 2025
borme

/04

People & control

5 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.

●
CEFEO SOLAR SOCIEDAD LIMITADA
Also holds roles at 4 other companies
- TORRES BUTET JORDISole administrator
- JIMENEZ BARRIOS LUISAttorney (joint and several)
- SANZ SAIZ JOSE IGNACIOJoint and several administrator
●
MARTIANEZ SOLAR SL
Also holds roles at 5 other companies
- RAMOS SOLA ALVAROJoint and several administrator
- TORRES BUTET JORDIJoint and several administrator
- JIMENEZ BARRIOS LUISAttorney (joint and several)
●
RABIZA SOLAR SL
Also holds roles at 5 other companies
- RAMOS SOLA ALVAROJoint and several administrator
- TORRES BUTET JORDIJoint and several administrator
- JIMENEZ BARRIOS LUISAttorney
●
RECOVA SOLAR SL
Also holds roles at 5 other companies
- RAMOS SOLA ALVAROJoint and several administrator
- TORRES BUTET JORDIJoint and several administrator
- JIMENEZ BARRIOS LUISAttorney
●
REGATA SOLAR SL
Also holds roles at 5 other companies
- RAMOS SOLA ALVAROJoint and several administrator
- TORRES BUTET JORDIJoint and several administrator
- JIMENEZ BARRIOS LUISAttorney (joint and several)

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

/05

Common questions

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