Who owns MARTIN GARCIA JORGE?

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

What is MARTIN GARCIA JORGE's risk level?

MARTIN GARCIA 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 MARTIN GARCIA JORGE appear across sources?

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

LIVE · CORPUS

PersonUnscored

MARTIN GARCIA JORGE

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

MARTIN GARCIA JORGE — 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

MARTIN GARCIA JORGE
- IBERICA DE COMPRAS CORPORATIVAS SL· Chairman· via borme
- AFINCOR FM SL· Sole administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARTIN GARCIA JORGE — 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 MARTIN GARCIA 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

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 MARTIN GARCIA JORGE is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

MARTIN GARCIA JORGE → AFINCOR FM SL
Registry-recorded Sole administrator relationship, effective 17 Mar 2026.
17 Mar 2026
borme
MARTIN GARCIA JORGE → IBERICA DE COMPRAS CORPORATIVAS SL
Registry-recorded Attorney relationship, effective 14 Jan 2026.
14 Jan 2026
borme
MARTIN GARCIA JORGE → IBERICA DE COMPRAS CORPORATIVAS SL
Registry-recorded Chairman relationship, effective 12 Jan 2026.
12 Jan 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.

●
IBERICA DE COMPRAS CORPORATIVAS SL
Also holds roles at 6 other companies
- FERNANDEZ ZUÑIGA MACARENA GUADALUPEDirector
- ROYO OLID JOSE MIGUELDirector
- ROYO OLID JOSE MIGUELSecretary

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

/05

Common questions

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