Who owns CARRASCO FERRER JUAN ANTONIO?

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

What is CARRASCO FERRER JUAN ANTONIO's risk level?

CARRASCO FERRER JUAN ANTONIO 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 CARRASCO FERRER JUAN ANTONIO appear across sources?

CARRASCO FERRER JUAN ANTONIO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

CARRASCO FERRER JUAN ANTONIO

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

CARRASCO FERRER JUAN ANTONIO — Spanish person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

CARRASCO FERRER JUAN ANTONIO
- SERVITEC MANTENIMIENTO AERONAUTICO SA· Director· via borme
- AVIACTION SL· Attorney· via borme
- AIRCRAFT INTERIOR REFURBISHMENT ESPAÑA SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CARRASCO FERRER JUAN ANTONIO — 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 CARRASCO FERRER JUAN ANTONIO 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

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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 CARRASCO FERRER JUAN ANTONIO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

CARRASCO FERRER JUAN ANTONIO → SERVITEC MANTENIMIENTO AERONAUTICO SA
Registry-recorded Attorney (joint / joint and several) relationship, effective 15 Jan 2026.
15 Jan 2026
borme
CARRASCO FERRER JUAN ANTONIO → SERVITEC MANTENIMIENTO AERONAUTICO SA
Registry-recorded Director relationship, effective 13 Jan 2026.
13 Jan 2026
borme
CARRASCO FERRER JUAN ANTONIO → SERVITEC MANTENIMIENTO AERONAUTICO SA
Registry-recorded Attorney (joint and several) relationship, effective 29 Dec 2025.
29 Dec 2025
borme
CARRASCO FERRER JUAN ANTONIO → AIRCRAFT INTERIOR REFURBISHMENT ESPAÑA SL
Registry-recorded Director relationship, effective 12 Dec 2025.
12 Dec 2025
borme
CARRASCO FERRER JUAN ANTONIO → AIRCRAFT INTERIOR REFURBISHMENT ESPAÑA SL
Registry-recorded Attorney relationship, effective 12 Dec 2025.
12 Dec 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.

●
AIRCRAFT INTERIOR REFURBISHMENT ESPAÑA SL
Also holds roles at 8 other companies
- BALAÑA DE EGUIA IGNACIOSecretary
- MURO MATOSES DIEGODeputy secretary
- ALBA RIPOLLES JAIMEDirector
●
AVIACTION SL
Also holds roles at 7 other companies
- BALAÑA DE EGUIA IGNACIOSecretary (non-director)
- MURO MATOSES DIEGODeputy secretary (non-director)
- CARNE CASAS RAMONRepresentative
●
SERVITEC MANTENIMIENTO AERONAUTICO SA
Also holds roles at 8 other companies
- CARNE CASAS RAMONChairman
- CARNE CASAS RAMONDirector
- ALBA RIPOLLES JAIMEDirector

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

/05

Common questions

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