Who owns FAINE DE GARRIGA JUAN?

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

What is FAINE DE GARRIGA JUAN's risk level?

FAINE DE GARRIGA 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 FAINE DE GARRIGA JUAN appear across sources?

FAINE DE GARRIGA JUAN is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

FAINE DE GARRIGA JUAN

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

FAINE DE GARRIGA JUAN — 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

FAINE DE GARRIGA JUAN
- ADVERO PROPERTIES SOCIMI S.A· Representative (art. 143 RRM)· via borme
- ALL IRON RE I SOCIMI SA· Representative· via borme
- PLUS PARTNERS FIRST B, F.C.R.E. SA· Representative· via borme

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

/03

Registry movements

FAINE DE GARRIGA JUAN → ADVERO PROPERTIES SOCIMI S.A
Registry-recorded Representative (art. 143 RRM) relationship, effective 27 Apr 2026.
27 Apr 2026
borme
FAINE DE GARRIGA JUAN → PLUS PARTNERS FIRST B, F.C.R.E. SA
Registry-recorded Representative relationship, effective 15 Dec 2025.
15 Dec 2025
borme
FAINE DE GARRIGA JUAN → ALL IRON RE I SOCIMI SA
Registry-recorded Representative relationship, effective 23 Oct 2025.
23 Oct 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.

●
ADVERO PROPERTIES SOCIMI S.A
Also holds roles at 7 other companies
- CATALONIA INVER SLDirector
- ARAGONESAS PROMOCION DE OBRAS Y CONSTRUCCIONES SLDirector
- NAVARRO GONZALEZ DEL TANAGO MARIARepresentative (art. 143 RRM)
●
ALL IRON RE I SOCIMI SA
Also holds roles at 4 other companies
- MICHELENA LLORENTE ANDERDirector
- URIARTE URANGA JONDirector
- URIARTE SANTAMARINA PEDRO LUISDirector
●
PLUS PARTNERS FIRST B, F.C.R.E. SA
Also holds roles at 15 other companies
- LUKNOR CONSULTING S.LDirector
- INTERNET BUSINESS INTELLIGENT INSITE SLDirector
- BOLIVAR RODRIGUEZ JIMENARepresentative

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

/05

Common questions

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