Who owns GARIJO ORTEGA JULIAN?

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

What is GARIJO ORTEGA JULIAN's risk level?

GARIJO ORTEGA JULIAN 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 GARIJO ORTEGA JULIAN appear across sources?

GARIJO ORTEGA JULIAN is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

GARIJO ORTEGA JULIAN

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

GARIJO ORTEGA JULIAN — Spanish person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

GARIJO ORTEGA JULIAN
- FERROICE SOCIEDAD LIMITADA· Attorney (joint / joint and several)· via borme
- FERRO MONTAJES ALBACETE SOCIEDAD COOPERATIVA LIMITADA· Director· via borme
- FERROLABORATORIOS ALBACETE SOCIEDAD LIMITADA· Director· via borme

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

/03

Registry movements

GARIJO ORTEGA JULIAN → FERROICE SOCIEDAD LIMITADA
Registry-recorded Attorney (joint / joint and several) relationship, effective 26 Mar 2026.
26 Mar 2026
borme
GARIJO ORTEGA JULIAN → FERRO MONTAJES ALBACETE SOCIEDAD COOPERATIVA LIMITADA
Registry-recorded Director relationship, effective 26 Mar 2026.
26 Mar 2026
borme
GARIJO ORTEGA JULIAN → FERRO MONTAJES ALBACETE SOCIEDAD COOPERATIVA LIMITADA
Registry-recorded Attorney (joint / joint and several) relationship, effective 26 Mar 2026.
26 Mar 2026
borme
GARIJO ORTEGA JULIAN → FERROLABORATORIOS ALBACETE SOCIEDAD LIMITADA
Registry-recorded Director relationship, effective 26 Mar 2026.
26 Mar 2026
borme
GARIJO ORTEGA JULIAN → FERROLABORATORIOS ALBACETE SOCIEDAD LIMITADA
Registry-recorded Attorney (joint / joint and several) relationship, effective 26 Mar 2026.
26 Mar 2026
borme

/04

People & control

3 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.

●
FERRO MONTAJES ALBACETE SOCIEDAD COOPERATIVA LIMITADA
Also holds roles at 12 other companies
- VAZQUEZ GARRIGOS JOSE MANUELSole administrator
- SEGOVIA CASTELLON JUAN FRANCISCOAttorney (joint / joint and several)
- FABREGAT ULLDEMOLINS JORDI FRANCESCDirector
●
FERROICE SOCIEDAD LIMITADA
Also holds roles at 13 other companies
- SEGOVIA CASTELLON JUAN FRANCISCOAttorney (joint / joint and several)
- FABREGAT ULLDEMOLINS JORDI FRANCESCAttorney (joint / joint and several)
- FLORES CYRILAttorney (joint / joint and several)
●
FERROLABORATORIOS ALBACETE SOCIEDAD LIMITADA
Also holds roles at 12 other companies
- SEGOVIA CASTELLON JUAN FRANCISCOAttorney (joint / joint and several)
- VAZQUEZ GARRIGOS JOSE MANUELSole administrator
- FABREGAT ULLDEMOLINS JORDI FRANCESCDirector

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

/05

Common questions

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

Loading tips…