Who owns GUZMAN GUZMAN CATALINA JUANA?

No ownership or control links for GUZMAN GUZMAN CATALINA JUANA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GUZMAN GUZMAN CATALINA JUANA's risk level?

GUZMAN GUZMAN CATALINA JUANA 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 GUZMAN GUZMAN CATALINA JUANA appear across sources?

GUZMAN GUZMAN CATALINA JUANA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

GUZMAN GUZMAN CATALINA JUANA

Name: GUZMAN GUZMAN CATALINA JUANA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GUZMAN GUZMAN CATALINA JUANA, Person, ES

GUZMAN GUZMAN CATALINA JUANA — 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

GUZMAN GUZMAN CATALINA JUANA
- LICO LEASING SOCIEDAD ANONIMA· Deputy secretary (non-director)· via borme
- CASAVO SUBHOLDING SPAIN SL· Attorney (joint and several)· via borme

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

/03

Registry movements

GUZMAN GUZMAN CATALINA JUANA → LICO LEASING SOCIEDAD ANONIMA
Registry-recorded Deputy secretary (non-director) relationship, effective 16 Jul 2026.
16 Jul 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.

●
CASAVO SUBHOLDING SPAIN SL
Also holds roles at 7 other companies
- TINACCI GIORGIOLiquidator
- TINACCI GIORGIOAttorney (joint and several)
- SIERRA MARTINEZ FRANCISCO AMERICOAttorney (joint and several)
●
LICO LEASING SOCIEDAD ANONIMA
Also holds roles at 3 other companies
- MARTIN PINTOR ANDRESDirector
- WEB GESTION 1 SADirector
- RUIZ BARRIONUEVO ISAACRepresentative

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

/05

Common questions

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

Loading tips…