Who owns PARK JEONGAH?

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

What is PARK JEONGAH's risk level?

PARK JEONGAH 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 PARK JEONGAH appear across sources?

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

LIVE · CORPUS

PersonUnscored

PARK JEONGAH

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

PARK JEONGAH — 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

PARK JEONGAH
- ENERGIA ESTRELLA SOLAR SOCIEDAD LIMITADA· Joint administrator· via borme
- ENERGIA BORNAS SOCIEDAD LIMITADA· Joint administrator· via borme
- ALIAGA SOLAR SL· Joint administrator· via borme

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

/03

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.

●
ALIAGA SOLAR SL
Also holds roles at 11 other companies
- LOPEZ MARTINEZ LUISAttorney
- EISEN YAIRAttorney
- SEGEV ALON SEEVAttorney
●
ENERGIA BORNAS SOCIEDAD LIMITADA
Also holds roles at 5 other companies
- GARCIA TORRES LUIS MARIANOJoint administrator
- JEON HYO JINJoint administrator
- GOIZUETA HERNANDEZ PABLOJoint administrator
●
ENERGIA ESTRELLA SOLAR SOCIEDAD LIMITADA
Also holds roles at 5 other companies
- GARCIA TORRES LUIS MARIANOJoint administrator
- JEON HYO JINJoint administrator
- GOIZUETA HERNANDEZ PABLOJoint administrator

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

/04

Common questions

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