Who owns DIAZ MACHADO JAVIER?

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

What is DIAZ MACHADO JAVIER's risk level?

DIAZ MACHADO JAVIER 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 DIAZ MACHADO JAVIER appear across sources?

DIAZ MACHADO JAVIER is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DIAZ MACHADO JAVIER

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

DIAZ MACHADO JAVIER — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

DIAZ MACHADO JAVIER
- COMERCIAL LUIS GUILLEN E HIJOS SOCIEDAD LIMITADA· Joint administrator· via borme
- JUAN ANTONIO DIAZ SL· Joint administrator· via borme
- FRIDIMA LOG SL· Attorney· via borme

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

/03

Registry movements

DIAZ MACHADO JAVIER → COMERCIAL LUIS GUILLEN E HIJOS SOCIEDAD LIMITADA
Registry-recorded Joint administrator relationship, effective 16 Apr 2026.
16 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.

●
COMERCIAL LUIS GUILLEN E HIJOS SOCIEDAD LIMITADA
Also holds roles at 4 other companies
- UREÑA PEREZ MANUELAJoint administrator
- GUILLEN UREÑA RAULJoint administrator
- DIAZ MACHADO JUAN HILARIOJoint administrator
●
JUAN ANTONIO DIAZ SL
Also holds roles at 4 other companies
- DIAZ MACHADO JUAN-HILARIOJoint administrator
- DIAZ MACHADO ISABELJoint administrator
- ALEXANDRE ROYO BENITO PEDROJoint administrator

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

/05

Common questions

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