Who owns ORTEGA DEL ARCO JUAN?

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

What is ORTEGA DEL ARCO JUAN's risk level?

ORTEGA DEL ARCO JUAN 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 ORTEGA DEL ARCO JUAN appear across sources?

ORTEGA DEL ARCO JUAN is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ORTEGA DEL ARCO JUAN

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

ORTEGA DEL ARCO JUAN — Spanish person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

ORTEGA DEL ARCO JUAN
- IBERIA MUSICA Y TEATRO EN DIRECTO AIE· Sole administrator· via borme
- SEPTIEMBRE EN ZARAGOZA AIE· Sole administrator· via borme
- EMPORIO ENTERTAINMENT SL· Sole administrator· via borme
- EMPORIO GLOBAL ENTERTAIMENT SL· Sole administrator· via borme
- SEPTIEMBRE EN ZARAGOZA AIE· Joint and several administrator· via borme

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

/03

Registry movements

ORTEGA DEL ARCO JUAN → EMPORIO GLOBAL ENTERTAIMENT SL
Registry-recorded Sole administrator relationship, effective 28 May 2026.
28 May 2026
borme
ORTEGA DEL ARCO JUAN → EMPORIO ENTERTAINMENT SL
Registry-recorded Sole administrator relationship, effective 26 May 2026.
26 May 2026
borme
ORTEGA DEL ARCO JUAN → IBERIA MUSICA Y TEATRO EN DIRECTO AIE
Registry-recorded Sole administrator relationship, effective 12 Mar 2026.
12 Mar 2026
borme
ORTEGA DEL ARCO JUAN → SEPTIEMBRE EN ZARAGOZA AIE
Registry-recorded Sole administrator relationship, effective 12 Mar 2026.
12 Mar 2026
borme
ORTEGA DEL ARCO JUAN → SEPTIEMBRE EN ZARAGOZA AIE
Registry-recorded Joint and several administrator relationship, effective 11 Aug 2025.
11 Aug 2025
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.

●
SEPTIEMBRE EN ZARAGOZA AIE
Also holds roles at 1 other company
- GUTIERREZ MARMOL AMABLE ALEJANDROJoint and several administrator

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

/05

Common questions

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