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GARCIA JIMENEZ DANIEL

GARCIA JIMENEZ DANIEL — Spanish person. 29 holdings. Cited to 1 registry.

controls 29 companies

Ownership graph Export .md
JSON / MCPsample
The finding

Controls or directs 29 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
29 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

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

/03

Registry movements

  • GARCIA JIMENEZ DANIEL → AGADISA SEVILLE INVESTMENTS SOCIEDAD LIMITADA
    Registry-recorded Joint and several administrator relationship, effective 12 May 2026.
    12 May 2026
    borme
  • GARCIA JIMENEZ DANIEL → DESYRON INVESTMENTS SL
    Registry-recorded Representative relationship, effective 17 Oct 2025.
    17 Oct 2025
    borme
  • GARCIA JIMENEZ DANIEL → FESARRO INVESTMENTS SL
    Registry-recorded Representative relationship, effective 15 Oct 2025.
    15 Oct 2025
    borme
  • GARCIA JIMENEZ DANIEL → NAXIRA INVESTMENTS SL
    Registry-recorded Representative relationship, effective 14 Oct 2025.
    14 Oct 2025
    borme
  • GARCIA JIMENEZ DANIEL → PATRIZIA HOZ 31 S.L
    Registry-recorded Attorney relationship, effective 08 Sep 2025.
    08 Sept 2025
    borme
/04

People & control

29 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.

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

/05

Common questions

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