Who owns FERNANDEZ MIGUEL JORGE?

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

What is FERNANDEZ MIGUEL JORGE's risk level?

FERNANDEZ MIGUEL 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 FERNANDEZ MIGUEL JORGE appear across sources?

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

LIVE · CORPUS

PersonUnscored

FERNANDEZ MIGUEL JORGE

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

FERNANDEZ MIGUEL 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

FERNANDEZ MIGUEL JORGE
- JOYCA GLOBAL SL· Joint and several administrator· via borme
- JOYCA NUVOLAC SL· Joint and several administrator· via borme
- JOYCA INVERSION Y ESPACIOS SL· Joint and several administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FERNANDEZ MIGUEL 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 FERNANDEZ MIGUEL 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

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 FERNANDEZ MIGUEL JORGE is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

FERNANDEZ MIGUEL JORGE → JOYCA INVERSION Y ESPACIOS SL
Registry-recorded Joint and several administrator relationship, effective 13 Dec 2025.
13 Dec 2025
borme
FERNANDEZ MIGUEL JORGE → JOYCA GLOBAL SL
Registry-recorded Joint and several administrator relationship, effective 14 Nov 2025.
14 Nov 2025
borme
FERNANDEZ MIGUEL JORGE → JOYCA NUVOLAC SL
Registry-recorded Joint and several administrator relationship, effective 11 Nov 2025.
11 Nov 2025
borme

/04

People & control

3 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.

●
JOYCA GLOBAL SL
Also holds roles at 1 other company
- FERNANDEZ MIGUEL CARLOSJoint and several administrator
●
JOYCA INVERSION Y ESPACIOS SL
Also holds roles at 1 other company
- FERNANDEZ MIGUEL CARLOSJoint and several administrator
●
JOYCA NUVOLAC SL
Also holds roles at 1 other company
- FERNANDEZ MIGUEL CARLOSJoint and several administrator

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

/05

Common questions

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