Who owns JUAN MANUEL PONCE PALACIOS?

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

What is JUAN MANUEL PONCE PALACIOS's risk level?

JUAN MANUEL PONCE PALACIOS 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 MANUEL PONCE PALACIOS appear across sources?

JUAN MANUEL PONCE PALACIOS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

JUAN MANUEL PONCE PALACIOS

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

JUAN MANUEL PONCE PALACIOS — 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

JUAN MANUEL PONCE PALACIOS
- CAMPO BALDIO AGRO-GANADERA SL· Chairman· via borme

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

/03

Registry movements

JUAN MANUEL PONCE PALACIOS → CAMPO BALDIO AGRO-GANADERA SL
Registry-recorded Chairman relationship, effective 24 Mar 2026.
24 Mar 2026
borme
JUAN MANUEL PONCE PALACIOS → CAMPO BALDIO AGRO-GANADERA SL
Registry-recorded Director relationship, effective 24 Mar 2026.
24 Mar 2026
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.

●
CAMPO BALDIO AGRO-GANADERA SL
Also holds roles at 10 other companies
- CATALINA MORENO GARCIADirector
- FERNANDEZ MIGUELA VICTORIASecretary (non-director)
- CARRASCO MARTIN FANTINAVice-chairman

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

/05

Common questions

Who owns JUAN MANUEL PONCE PALACIOS?: No ownership or control links for JUAN MANUEL PONCE PALACIOS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is JUAN MANUEL PONCE PALACIOS's risk level?: JUAN MANUEL PONCE PALACIOS 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 MANUEL PONCE PALACIOS appear across sources?: JUAN MANUEL PONCE PALACIOS 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 MANUEL PONCE PALACIOS. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…