Who owns JUAN MARIA PIEROLA ALVAREZ?

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

What is JUAN MARIA PIEROLA ALVAREZ's risk level?

JUAN MARIA PIEROLA ALVAREZ 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 JUAN MARIA PIEROLA ALVAREZ appear across sources?

JUAN MARIA PIEROLA ALVAREZ is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

JUAN MARIA PIEROLA ALVAREZ

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

JUAN MARIA PIEROLA ALVAREZ — 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

JUAN MARIA PIEROLA ALVAREZ
- CRONODIS LOGISTICA INTEGRAL, SOCIEDAD LIMITADA· Attorney (joint / joint and several)· via borme

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

/03

Registry movements

JUAN MARIA PIEROLA ALVAREZ → CRONODIS LOGISTICA INTEGRAL, SOCIEDAD LIMITADA
Registry-recorded Attorney (joint / joint and several) relationship, effective 25 Nov 2025.
25 Nov 2025
borme

/04

People & control

1 party · 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.

●
CRONODIS LOGISTICA INTEGRAL, SOCIEDAD LIMITADA
Also holds roles at 4 other companies
- JULIO-JESUS ALONSO PEÑAAttorney (joint / joint and several)
- SUSANA CASTILLO HERASAttorney (joint / joint and several)
- BRAVO SILVA MARTAAttorney (joint / joint and several)

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

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