Who owns CASTUERA PEREZ JUAN FRANCISCO?

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

What is CASTUERA PEREZ JUAN FRANCISCO's risk level?

CASTUERA PEREZ JUAN FRANCISCO 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 CASTUERA PEREZ JUAN FRANCISCO appear across sources?

CASTUERA PEREZ JUAN FRANCISCO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

CASTUERA PEREZ JUAN FRANCISCO

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

CASTUERA PEREZ JUAN FRANCISCO — 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

CASTUERA PEREZ JUAN FRANCISCO
- AMERICAN EXPRESS EUROPE SA· Attorney (joint / joint and several)· via borme
- AMERICAN EXPRESS PAYMENTS EUROPE SL· Attorney (joint / joint and several)· via borme

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

/03

Registry movements

CASTUERA PEREZ JUAN FRANCISCO → AMERICAN EXPRESS PAYMENTS EUROPE SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 12 May 2026.
12 May 2026
borme
CASTUERA PEREZ JUAN FRANCISCO → AMERICAN EXPRESS EUROPE SA
Registry-recorded Attorney (joint / joint and several) relationship, effective 30 Apr 2026.
30 Apr 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.

●
AMERICAN EXPRESS EUROPE SA
Also holds roles at 9 other companies
- STRANSKY LIANAAttorney
- ORTI OCHOA DE OCARIZ JUANAttorney (joint / joint and several)
- FERNANDEZ SALIDO TOMAS MANUELAttorney (joint / joint and several)
●
AMERICAN EXPRESS PAYMENTS EUROPE SL
Also holds roles at 12 other companies
- STEINMETZ SAADIAAttorney (joint and several)
- LOPEZ FERNANDEZ JULIAAttorney (joint / joint and several)
- ORTI OCHOA DE OCARIZ JUANAttorney (joint / joint and several)

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

/05

Common questions

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