Who owns HUERTA DE SOTO JESUS?

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

What is HUERTA DE SOTO JESUS's risk level?

HUERTA DE SOTO 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 HUERTA DE SOTO JESUS appear across sources?

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

LIVE · CORPUS

PersonUnscored

HUERTA DE SOTO JESUS

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

HUERTA DE SOTO JESUS — 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

HUERTA DE SOTO JESUS
- INMOBILIARIA HISPANA SA· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HUERTA DE SOTO 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 HUERTA DE SOTO 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

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 HUERTA DE SOTO JESUS is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

HUERTA DE SOTO JESUS → INMOBILIARIA HISPANA SA
Registry-recorded Director relationship, effective 30 Jun 2026.
30 Jun 2026
borme
HUERTA DE SOTO JESUS → INMOBILIARIA HISPANA SA
Registry-recorded Chairman relationship, effective 30 Jun 2026.
30 Jun 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.

●
INMOBILIARIA HISPANA SA
Also holds roles at 2 other companies
- FRUHBECK OLMEDO CARLOSDirector
- HUERTA DE SOTO HUARTE SONSOLES IRENEDirector

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

/05

Common questions

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