Who owns ALONSO VILLALOBOS MARTINEZ JUAN JOSE?

No ownership or control links for ALONSO VILLALOBOS MARTINEZ JUAN JOSE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ALONSO VILLALOBOS MARTINEZ JUAN JOSE's risk level?

ALONSO VILLALOBOS MARTINEZ JUAN JOSE 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 ALONSO VILLALOBOS MARTINEZ JUAN JOSE appear across sources?

ALONSO VILLALOBOS MARTINEZ JUAN JOSE is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ALONSO VILLALOBOS MARTINEZ JUAN JOSE

Name: ALONSO VILLALOBOS MARTINEZ JUAN JOSE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALONSO VILLALOBOS MARTINEZ JUAN JOSE, Person, ES

ALONSO VILLALOBOS MARTINEZ JUAN JOSE — Spanish person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

ALONSO VILLALOBOS MARTINEZ JUAN JOSE
- CONCENTRA INSURANCE HOLDING SL· Attorney (joint and several)· via borme
- CONCENTRA INSURANCE MEDIACION DE SEGUROS SL· Joint and several administrator· via borme
- HISPANIA RISK BROKER CORREDURIA DE SEGUROS Y REASEGUROS SA· Joint and several administrator· via borme
- CONCENTRA INSURANCE BROKER DEL MEDITERRANEO SOCIEDAD LIMITADA· Joint and several administrator· via borme
- NEW RISK SL· Joint and several administrator· via borme
- HISPANIA GLOBAL UNDERWRITING CORREDURIA DE REASEGUROS SL· Joint and several administrator· via borme
- CONCENTRA INVERSIONES SL· Joint and several administrator· via borme
- CONCENTRA GARANTIAS SL· Joint and several administrator· via borme
- CONCENTRA INSURANCE BROKER SL· Joint and several administrator· via borme
- GENTECH ADVISOR SL· Sole administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALONSO VILLALOBOS MARTINEZ JUAN JOSE — 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 ALONSO VILLALOBOS MARTINEZ JUAN JOSE 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 ALONSO VILLALOBOS MARTINEZ JUAN JOSE is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

ALONSO VILLALOBOS MARTINEZ JUAN JOSE → CONCENTRA INSURANCE BROKER SL
Registry-recorded Joint and several administrator relationship, effective 15 Apr 2026.
15 Apr 2026
borme
ALONSO VILLALOBOS MARTINEZ JUAN JOSE → CONCENTRA INSURANCE HOLDING SL
Registry-recorded Attorney (joint and several) relationship, effective 15 Apr 2026.
15 Apr 2026
borme
ALONSO VILLALOBOS MARTINEZ JUAN JOSE → CONCENTRA INSURANCE MEDIACION DE SEGUROS SL
Registry-recorded Joint and several administrator relationship, effective 15 Apr 2026.
15 Apr 2026
borme
ALONSO VILLALOBOS MARTINEZ JUAN JOSE → HISPANIA RISK BROKER CORREDURIA DE SEGUROS Y REASEGUROS SA
Registry-recorded Joint and several administrator relationship, effective 15 Apr 2026.
15 Apr 2026
borme
ALONSO VILLALOBOS MARTINEZ JUAN JOSE → NEW RISK SL
Registry-recorded Joint and several administrator relationship, effective 14 Apr 2026.
14 Apr 2026
borme

/04

People & control

10 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.

●
CONCENTRA GARANTIAS SL
Also holds roles at 6 other companies
- LOPEZ LINARES DEL CAMPO FRANCISCO JAVIERRepresentative
- CONCENTRA INSURANCE HOLDING SLJoint and several administrator
- DE NAVASQUES TORROBA EMILIOAttorney (joint)
●
CONCENTRA INSURANCE BROKER DEL MEDITERRANEO SOCIEDAD LIMITADA
Also holds roles at 5 other companies
- CONCENTRA INSURANCE HOLDING SOCIEDAD LIMITADAJoint and several administrator
- DE NAVASQUES TORROBA EMILIOAttorney (joint / joint and several)
- CERQUEIRA MONTENEGRO SOARES INES MANUELAttorney (joint / joint and several)
●
CONCENTRA INSURANCE BROKER SL
Also holds roles at 6 other companies
- LOPEZ LINARES DEL CAMPO FRANCISCO JAVIERRepresentative
- CONCENTRA INSURANCE HOLDING SLJoint and several administrator
- DE NAVASQUES TORROBA EMILIOAttorney
●
CONCENTRA INSURANCE HOLDING SL
Also holds roles at 1 other company
- DE NAVASQUES TORROBA EMILIOAttorney (joint and several)
●
CONCENTRA INSURANCE MEDIACION DE SEGUROS SL
Also holds roles at 6 other companies
- LOPEZ LINARES DEL CAMPO FRANCISCO JAVIERRepresentative
- CONCENTRA INSURANCE HOLDING SLJoint and several administrator
- DE NAVASQUES TORROBA EMILIOAttorney (joint / joint and several)
●
CONCENTRA INVERSIONES SL
Also holds roles at 6 other companies
- LOPEZ LINARES DEL CAMPO FRANCISCO JAVIERRepresentative
- CONCENTRA INSURANCE HOLDING SLJoint and several administrator
- DE NAVASQUES TORROBA EMILIOAttorney
●
GENTECH ADVISOR SL
Also holds roles at 2 other companies
- ALONSO MARTIN JOSE CRISTOBALJoint and several administrator
- BORASINO RIVERO SERGIO MIGUELJoint and several administrator
●
HISPANIA GLOBAL UNDERWRITING CORREDURIA DE REASEGUROS SL
Also holds roles at 6 other companies
- LOPEZ LINARES DEL CAMPO FRANCISCO JAVIERRepresentative
- CONCENTRA INSURANCE HOLDING SLJoint and several administrator
- DE NAVASQUES TORROBA EMILIOAttorney (joint / joint and several)
●
HISPANIA RISK BROKER CORREDURIA DE SEGUROS Y REASEGUROS SA
Also holds roles at 6 other companies
- LOPEZ LINARES DEL CAMPO FRANCISCO JAVIERRepresentative
- CONCENTRA INSURANCE HOLDING SLJoint and several administrator
- DE NAVASQUES TORROBA EMILIOAttorney
●
NEW RISK SL
Also holds roles at 6 other companies
- CONCENTRA INSURANCE HOLDING SLJoint and several administrator
- LOPEZ LINARES DEL CAMPO FRANCISCO JAVIERRepresentative
- DE NAVASQUES TORROBA EMILIOAttorney (joint / joint and several)

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

/05

Common questions

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