Who owns VELASCO MARTIN JUAN CARLOS?

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

What is VELASCO MARTIN JUAN CARLOS's risk level?

VELASCO MARTIN JUAN CARLOS 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 VELASCO MARTIN JUAN CARLOS appear across sources?

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

LIVE · CORPUS

PersonUnscored

VELASCO MARTIN JUAN CARLOS

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

VELASCO MARTIN JUAN CARLOS — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

VELASCO MARTIN JUAN CARLOS
- CASTILLA Y LEON SERVICIOS INTEGRALES DE COMUNICACION SL· Liquidator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for VELASCO MARTIN JUAN CARLOS — 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 VELASCO MARTIN JUAN CARLOS 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, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on VELASCO MARTIN JUAN CARLOS is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

VELASCO MARTIN JUAN CARLOS → CASTILLA Y LEON SERVICIOS INTEGRALES DE COMUNICACION SL
Registry-recorded Liquidator relationship, effective 10 Dec 2025.
10 Dec 2025
borme

/04

Common questions

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