Who owns JUAN CARLOS DEL REY LLAURADO?

No ownership or control links for JUAN CARLOS DEL REY LLAURADO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JUAN CARLOS DEL REY LLAURADO's risk level?

WhiteIntel flags JUAN CARLOS DEL REY LLAURADO as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JUAN CARLOS DEL REY LLAURADO appear across sources?

JUAN CARLOS DEL REY LLAURADO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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Legal entityLow

JUAN CARLOS DEL REY LLAURADO

Name: JUAN CARLOS DEL REY LLAURADO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JUAN CARLOS DEL REY LLAURADO, Organization, ES

JUAN CARLOS DEL REY LLAURADO — Spanish company (icij:icijol-56038308). 1 holding. Cited to 1 registry.

ICIJ icijol-56038308Organization

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

JUAN CARLOS DEL REY LLAURADO
- NEW PARTS EUROPE LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JUAN CARLOS DEL REY LLAURADO — 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 JUAN CARLOS DEL REY LLAURADO 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on JUAN CARLOS DEL REY LLAURADO is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 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.

●
NEW PARTS EUROPE LIMITED
Also holds roles at 5 other companies
- MARGARET MIFSUDliquidator of
- ANGELA MARINELLIsecretary of
- AMICORP MALTA LIMITEDdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns JUAN CARLOS DEL REY LLAURADO?: No ownership or control links for JUAN CARLOS DEL REY LLAURADO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is JUAN CARLOS DEL REY LLAURADO's risk level?: WhiteIntel flags JUAN CARLOS DEL REY LLAURADO as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JUAN CARLOS DEL REY LLAURADO appear across sources?: JUAN CARLOS DEL REY LLAURADO 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 JUAN CARLOS DEL REY LLAURADO. 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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