Who owns JACKBY REAL ESTATES S.A.?

In the current sources, JACKBY REAL ESTATES S.A. is connected to ANA SOLODUCHO WEITZMAN, DAVID SOLODUCHO WEITZMAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JACKBY REAL ESTATES S.A.'s risk level?

WhiteIntel flags JACKBY REAL ESTATES S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JACKBY REAL ESTATES S.A. appear across sources?

JACKBY REAL ESTATES S.A. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

■

JACKBY REAL ESTATES S.A.

Name: JACKBY REAL ESTATES S.A. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JACKBY REAL ESTATES S.A., Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 2

/02

Key facts

Risk signal

Low

Risk

JACKBY REAL ESTATES S.A. is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

JACKBY REAL ESTATES S.A.
- ANA SOLODUCHO WEITZMAN· shareholder of
- DAVID SOLODUCHO WEITZMAN· shareholder of

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on JACKBY REAL ESTATES S.A.. Notes are community-contributed leads, not verified facts.

Loading notes…

GET THE FULL DOSSIER

The full cited dossier on JACKBY REAL ESTATES S.A. — PDF + JSON export, no subscription.

UBO trace

UBO trace · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

ICIJ Offshore Leaks

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBO€39
Financial history / periodic reports€39
Cross-source resolution & same-address€39
Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
Full export (PDF + un-redacted JSON) & change alerts€99

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "ffa482d9-7548-5be3-8e8a-44bc2cc74665")