Who owns SEGOVIA CASTELLON JUAN FRANCISCO?

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

What is SEGOVIA CASTELLON JUAN FRANCISCO's risk level?

SEGOVIA CASTELLON JUAN FRANCISCO 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 SEGOVIA CASTELLON JUAN FRANCISCO appear across sources?

SEGOVIA CASTELLON JUAN FRANCISCO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

SEGOVIA CASTELLON JUAN FRANCISCO

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

SEGOVIA CASTELLON JUAN FRANCISCO — 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

SEGOVIA CASTELLON JUAN FRANCISCO
- FERROLABORATORIOS ALBACETE SOCIEDAD LIMITADA· Attorney (joint / joint and several)· via borme
- FERROICE SOCIEDAD LIMITADA· Attorney (joint / joint and several)· via borme
- FERRO MONTAJES ALBACETE SOCIEDAD COOPERATIVA LIMITADA· Attorney (joint / joint and several)· via borme

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

/03

Registry movements

SEGOVIA CASTELLON JUAN FRANCISCO → FERROLABORATORIOS ALBACETE SOCIEDAD LIMITADA
Registry-recorded Attorney (joint / joint and several) relationship, effective 21 Apr 2026.
21 Apr 2026
borme
SEGOVIA CASTELLON JUAN FRANCISCO → FERROICE SOCIEDAD LIMITADA
Registry-recorded Attorney (joint / joint and several) relationship, effective 21 Apr 2026.
21 Apr 2026
borme
SEGOVIA CASTELLON JUAN FRANCISCO → FERRO MONTAJES ALBACETE SOCIEDAD COOPERATIVA LIMITADA
Registry-recorded Attorney (joint / joint and several) relationship, effective 21 Apr 2026.
21 Apr 2026
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.

●
FERRO MONTAJES ALBACETE SOCIEDAD COOPERATIVA LIMITADA
Also holds roles at 13 other companies
- VAZQUEZ GARRIGOS JOSE MANUELSole administrator
- FABREGAT ULLDEMOLINS JORDI FRANCESCDirector
- GILDEA ELIZABETH MARGARETDirector
●
FERROICE SOCIEDAD LIMITADA
Also holds roles at 14 other companies
- FABREGAT ULLDEMOLINS JORDI FRANCESCAttorney (joint / joint and several)
- GARIJO ORTEGA JULIANAttorney (joint / joint and several)
- FLORES CYRILAttorney (joint / joint and several)
●
FERROLABORATORIOS ALBACETE SOCIEDAD LIMITADA
Also holds roles at 13 other companies
- VAZQUEZ GARRIGOS JOSE MANUELSole administrator
- FABREGAT ULLDEMOLINS JORDI FRANCESCDirector
- GILDEA ELIZABETH MARGARETDirector

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

/05

Common questions

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