Who owns CELEYA, JUAN JOSE?

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

What is CELEYA, JUAN JOSE's risk level?

WhiteIntel flags CELEYA, JUAN JOSE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CELEYA, JUAN JOSE appear across sources?

CELEYA, JUAN JOSE is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

CELEYA, JUAN JOSE

Name: CELEYA, JUAN JOSE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CELEYA, JUAN JOSE, Organization

CELEYA, JUAN JOSE — company (icij:icijol-86025891). 1 holding. Cited to 1 registry.

ICIJ icijol-86025891Organization

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

CELEYA, JUAN JOSE
- BIB INTERNATIONAL, INC.· manager of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CELEYA, JUAN JOSE — 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 CELEYA, JUAN JOSE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 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 CELEYA, JUAN JOSE is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
BIB INTERNATIONAL, INC.
Also holds roles at 1 other company
- ADMANCO MANAGEMENT SERVICES N.V.proxy of

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

/03

Common questions

Who owns CELEYA, JUAN JOSE?: No ownership or control links for CELEYA, JUAN JOSE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CELEYA, JUAN JOSE's risk level?: WhiteIntel flags CELEYA, JUAN JOSE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CELEYA, JUAN JOSE appear across sources?: CELEYA, JUAN JOSE is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CELEYA, JUAN JOSE. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CELEYA, JUAN JOSE — nothing is disclosed before that.

Claim this record