Who owns FRANCO SANCHEZ JORGE?

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

What is FRANCO SANCHEZ JORGE's risk level?

FRANCO SANCHEZ JORGE 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 FRANCO SANCHEZ JORGE appear across sources?

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

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Legal entityUnscored

FRANCO SANCHEZ JORGE

Name: FRANCO SANCHEZ JORGE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FRANCO SANCHEZ JORGE, Company, ES

FRANCO SANCHEZ JORGE — Spanish company. 5 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

FRANCO SANCHEZ JORGE
- EPG SUPPORT ESPAÑA SL· Attorney· via borme
- VALORACION Y CONTROL SL· Attorney· via borme
- INMOGESTION Y PATRIMONIOS SA· Attorney (joint and several)· via borme
- GESTION Y REPRESENTACION GLOBAL SL· Attorney (joint and several)· via borme
- PARTICIPACIONES Y CARTERA DE INVERSION SL· Attorney· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FRANCO SANCHEZ JORGE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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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.

●
EPG SUPPORT ESPAÑA SL
Also holds roles at 4 other companies
- PIZARRO VILLALON ISABELAttorney (joint and several)
- CAMPOS SAN JUAN MIGUELAttorney (joint and several)
- MORLA TOMAS JUANAttorney (joint and several)
●
GESTION Y REPRESENTACION GLOBAL SL
Also holds roles at 4 other companies
- ZARRALUQUI ARVIZU PEDROAttorney (joint and several)
- PERIBAÑEZ BERTRAN EDUARDOAttorney (joint and several)
- TORRELLES TORRELLES JOANAttorney (joint and several)

3 additional parties & networkSTANDARD

●
INMOGESTION Y PATRIMONIOS SA
Also holds roles at 10 other companies
- ZARRALUQUI ARVIZU PEDROAttorney (joint and several)
- PERIBAÑEZ BERTRAN EDUARDOAttorney (joint and several)
- TORRELLES TORRELLES JOANAttorney (joint and several)
●
PARTICIPACIONES Y CARTERA DE INVERSION SL
Also holds roles at 10 other companies
- ZARRALUQUI ARVIZU PEDROAttorney
- PERIBAÑEZ BERTRAN EDUARDOAttorney
- TORRELLES TORRELLES JOANAttorney
●
VALORACION Y CONTROL SL
Also holds roles at 9 other companies
- ZARRALUQUI ARVIZU PEDROAttorney
- PERIBAÑEZ BERTRAN EDUARDOAttorney
- TORRELLES TORRELLES JOANAttorney

●
INMOGESTION Y PATRIMONIOS SA
Also holds roles at 10 other companies
- ZARRALUQUI ARVIZU PEDROAttorney (joint and several)
- PERIBAÑEZ BERTRAN EDUARDOAttorney (joint and several)
- TORRELLES TORRELLES JOANAttorney (joint and several)
●
PARTICIPACIONES Y CARTERA DE INVERSION SL
Also holds roles at 10 other companies
- ZARRALUQUI ARVIZU PEDROAttorney
- PERIBAÑEZ BERTRAN EDUARDOAttorney
- TORRELLES TORRELLES JOANAttorney
●
VALORACION Y CONTROL SL
Also holds roles at 9 other companies
- ZARRALUQUI ARVIZU PEDROAttorney
- PERIBAÑEZ BERTRAN EDUARDOAttorney
- TORRELLES TORRELLES JOANAttorney

Unlock all 5 parties, full beneficial ownership chains & directorship networks.

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

Monitoring

Coverage of FRANCO SANCHEZ JORGE 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

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on FRANCO SANCHEZ JORGE is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

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