Who owns LEGUA COMIN JOSE-EMILIO?

No ownership or control links for LEGUA COMIN JOSE-EMILIO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LEGUA COMIN JOSE-EMILIO's risk level?

LEGUA COMIN JOSE-EMILIO 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 LEGUA COMIN JOSE-EMILIO appear across sources?

LEGUA COMIN JOSE-EMILIO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

LEGUA COMIN JOSE-EMILIO

Name: LEGUA COMIN JOSE-EMILIO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LEGUA COMIN JOSE-EMILIO, Person, ES

LEGUA COMIN JOSE-EMILIO — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

LEGUA COMIN JOSE-EMILIO
- LEGUA PATRIMONIAL SOCIEDAD LIMITADA· Director· via borme

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

/03

Registry movements

LEGUA COMIN JOSE-EMILIO → LEGUA PATRIMONIAL SOCIEDAD LIMITADA
Registry-recorded Director relationship, effective 16 Dec 2025.
16 Dec 2025
borme
LEGUA COMIN JOSE-EMILIO → LEGUA PATRIMONIAL SOCIEDAD LIMITADA
Registry-recorded Secretary relationship, effective 16 Dec 2025.
16 Dec 2025
borme
LEGUA COMIN JOSE-EMILIO → LEGUA PATRIMONIAL SOCIEDAD LIMITADA
Registry-recorded Managing director (joint and several) relationship, effective 16 Dec 2025.
16 Dec 2025
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.

●
LEGUA PATRIMONIAL SOCIEDAD LIMITADA
Also holds roles at 5 other companies
- LEGUA COMIN PEDRODirector
- LEGUA COMIN PEDROChairman
- LEGUA QUILEZ JOSE RAMONDirector

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

/05

Common questions

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