FRANCISCO JAVIER GUILLEN DAZA
FRANCISCO JAVIER GUILLEN DAZA — Spanish company (icij:icijol-56071969). 2 holdings. Cited to 1 registry.
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.
None in current sources.
- FRANCISCO JAVIER GUILLEN DAZA
- STASQUM LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FRANCISCO JAVIER GUILLEN DAZA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of FRANCISCO JAVIER GUILLEN DAZA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on FRANCISCO JAVIER GUILLEN DAZA is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery 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.
- STASQUM LTDAlso holds roles at 2 other companies
- REUBEN BALZANsecretary of
- VALLETTA TRUSTEES LTDshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FRANCISCO JAVIER GUILLEN DAZA?
- What is FRANCISCO JAVIER GUILLEN DAZA's risk level?
- Where does FRANCISCO JAVIER GUILLEN DAZA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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