Who owns Mr Juan Damian Cuartero Picazo?

No ownership or control links for Mr Juan Damian Cuartero Picazo are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Juan Damian Cuartero Picazo's risk level?

WhiteIntel flags Mr Juan Damian Cuartero Picazo as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Juan Damian Cuartero Picazo appear across sources?

Mr Juan Damian Cuartero Picazo is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

Dossier

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Mr Juan Damian Cuartero Picazo

Name: Mr Juan Damian Cuartero Picazo — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Juan Damian Cuartero Picazo, Person, ES

Low

PersonES

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: ES

Low

Risk

Mr Juan Damian Cuartero Picazo controls or directs 1 company (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

Mr Juan Damian Cuartero Picazo
- Hunter Technology Albacete Sl· beneficial owner50%· via OpenOwnership

/03

Directorship network

4 other roles

Where 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.

Hunter Technology Albacete Sl

Mr Juan Jose Moreno Sanchezbeneficial owner
Mr Juan Damian Cuartero Picazobeneficial owner
Mr Juan Jose Moreno Sanchezbeneficial owner
Hunter Technology Albacete Slbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Juan Damian Cuartero Picazo. 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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