Who owns SERRANO MARTIN JUANA?

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

What is SERRANO MARTIN JUANA's risk level?

SERRANO MARTIN JUANA 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 SERRANO MARTIN JUANA appear across sources?

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

LIVE · CORPUS

PersonUnscored

SERRANO MARTIN JUANA

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

SERRANO MARTIN JUANA — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

SERRANO MARTIN JUANA
- IFA RETAIL SA· Representative· via borme
- TRANSVELILLA SA· Representative· via borme

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

/03

Registry movements

SERRANO MARTIN JUANA → TRANSVELILLA SA
Registry-recorded Representative relationship, effective 24 Apr 2026.
24 Apr 2026
borme
SERRANO MARTIN JUANA → IFA RETAIL SA
Registry-recorded Representative relationship, effective 13 Jan 2026.
13 Jan 2026
borme

/04

People & control

2 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.

●
IFA RETAIL SA
Also holds roles at 35 other companies
- GRUPO HERMANOS MARTIN SADirector
- TOJEIRO RODRIGUEZ ROBERTO JOSEDirector
- AHORRAMAS SADirector
●
TRANSVELILLA SA
Also holds roles at 13 other companies
- RUBIO MARTIN EUSEBIORepresentative
- PERDIGUERO MIRANDA SERGIODirector
- REMIRO FERNANDEZ FRANCISCO JAVIERDirector

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

/05

Common questions

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