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MARTI JUNCO JUAN IGNACIO

MARTI JUNCO JUAN IGNACIO — Spanish person. 15 holdings. Cited to 1 registry.

controls 15 companies

Ownership graph Export .md
The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
15 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

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

/03

Registry movements

  • MARTI JUNCO JUAN IGNACIO → ANDALUZA DE HIERROS Y RECUPERACIONES SA
    Registry-recorded Attorney (joint) relationship, effective 25 Mar 2026.
    25 Mar 2026
    borme
  • MARTI JUNCO JUAN IGNACIO → PLENIUM PARTNERS ASSET MANAGEMENT SGEIC SA
    Registry-recorded Chairman relationship, effective 09 Mar 2026.
    09 Mar 2026
    borme
  • MARTI JUNCO JUAN IGNACIO → RESIDENCIA DE ESTUDIANTES SARRIA SL
    Registry-recorded Attorney relationship, effective 13 Oct 2025.
    13 Oct 2025
    borme
  • MARTI JUNCO JUAN IGNACIO → VSTUDENT SEVILLA SL
    Registry-recorded Attorney relationship, effective 11 Oct 2025.
    11 Oct 2025
    borme
  • MARTI JUNCO JUAN IGNACIO → VSTUDENT BCN 22ARROBA SL
    Registry-recorded Attorney relationship, effective 11 Oct 2025.
    11 Oct 2025
    borme
/04

People & control

13 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.

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

/05

Common questions

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