LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 4
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Key facts
Risk signalMedium
Risk
ANGEL DIAZ CARBAJOSA is a Organization registered in ES resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- ANGEL DIAZ CARBAJOSA
- Begawin Malta Holding Limited· director of
- BEGAWIN MALTA LIMITED· director of
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Directorship network
9 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Begawin Malta Holding Limited
- JOSE ANTONIO DIAZ CARBAJOSAsecretary of
- INGRID BIANCOliquidator of
- REGISA D.C. SAshareholder of
- BEGAWIN JUEGO ONLINE SLdirector of
- BEGAWIN JUEGO ONLINE SLshareholder of
BEGAWIN MALTA LIMITED
- JOSE ANTONIO DIAZ CARBAJOSAsecretary of
- INGRID BIANCOliquidator of
- REGISA D.C. SAshareholder of
- Begawin Malta Holding Limitedshareholder of