Who owns FERNANDEZ GARCIA JOAN ANTONI?

No ownership or control links for FERNANDEZ GARCIA JOAN ANTONI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FERNANDEZ GARCIA JOAN ANTONI's risk level?

FERNANDEZ GARCIA JOAN ANTONI 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 FERNANDEZ GARCIA JOAN ANTONI appear across sources?

FERNANDEZ GARCIA JOAN ANTONI is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

FERNANDEZ GARCIA JOAN ANTONI

Name: FERNANDEZ GARCIA JOAN ANTONI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FERNANDEZ GARCIA JOAN ANTONI, Person, ES

FERNANDEZ GARCIA JOAN ANTONI — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

FERNANDEZ GARCIA JOAN ANTONI
- MUTUAVALORS DELS ENGINYERS E.A.F. S.L· Attorney (joint / joint and several)· via borme
- MUTUALITAT DELS ENGINYERS MUTUALITAT DE PREVISIO SOCIAL· Attorney (joint)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FERNANDEZ GARCIA JOAN ANTONI — 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 FERNANDEZ GARCIA JOAN ANTONI 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

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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 FERNANDEZ GARCIA JOAN ANTONI is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

FERNANDEZ GARCIA JOAN ANTONI → MUTUALITAT DELS ENGINYERS MUTUALITAT DE PREVISIO SOCIAL
Registry-recorded Attorney (joint) relationship, effective 30 Apr 2026.
30 Apr 2026
borme
FERNANDEZ GARCIA JOAN ANTONI → MUTUAVALORS DELS ENGINYERS E.A.F. S.L
Registry-recorded Attorney (joint / joint and several) relationship, effective 24 Apr 2026.
24 Apr 2026
borme

/04

People & control

2 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.

●
MUTUALITAT DELS ENGINYERS MUTUALITAT DE PREVISIO SOCIAL
Also holds roles at 3 other companies
- MONTALA IRANZO SERGIAttorney (joint)
- GALLEN JULIAN LAURAAttorney (joint)
- VIZCAINO ABIA MARIA MARAttorney (joint)
●
MUTUAVALORS DELS ENGINYERS E.A.F. S.L
Also holds roles at 3 other companies
- MONTALA I IRANZO SERGIAttorney (joint)
- VIZCAINO ABIA MARIA DEL MARAttorney (joint)
- CARMONA LLEVADOT SUSANNAAttorney (joint)

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

/05

Common questions

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