JUAN CARLOS GARCIA ALIA
JUAN CARLOS GARCIA ALIA — Spanish company (icij:icijol-56105465). 1 holding. Cited to 1 registry.
Ownership & control
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.
None in current sources.
- JUAN CARLOS GARCIA ALIA
- DARLEY LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JUAN CARLOS GARCIA ALIA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of JUAN CARLOS GARCIA ALIA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on JUAN CARLOS GARCIA ALIA is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery 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.
- DARLEY LIMITEDAlso holds roles at 5 other companies
- RUDOLPH PSAILAsecretary of
- DAVID LAWRENCE GRIMAliquidator of
- AMICORP MALTA LIMITEDdirector of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JUAN CARLOS GARCIA ALIA?
- What is JUAN CARLOS GARCIA ALIA's risk level?
- Where does JUAN CARLOS GARCIA ALIA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for JUAN CARLOS GARCIA ALIA — nothing is disclosed before that.