Who owns JOSEP FIGUERAS BATET?

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

What is JOSEP FIGUERAS BATET's risk level?

WhiteIntel flags JOSEP FIGUERAS BATET as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JOSEP FIGUERAS BATET appear across sources?

JOSEP FIGUERAS BATET is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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Legal entityMedium

JOSEP FIGUERAS BATET

Name: JOSEP FIGUERAS BATET — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JOSEP FIGUERAS BATET, Organization, ES

JOSEP FIGUERAS BATET — Spanish company (icij:icijol-56077443). 3 holdings. Cited to 1 registry.

ICIJ icijol-56077443Organization

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

JOSEP FIGUERAS BATET
- International Varal Real Estate Ltd.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEP FIGUERAS BATET — 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 JOSEP FIGUERAS BATET 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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on JOSEP FIGUERAS BATET 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.

●
International Varal Real Estate Ltd.
Also holds roles at 1 other company
- FJV MANAGEMENT LIMITEDshareholder of

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

/03

Common questions

Who owns JOSEP FIGUERAS BATET?: No ownership or control links for JOSEP FIGUERAS BATET are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is JOSEP FIGUERAS BATET's risk level?: WhiteIntel flags JOSEP FIGUERAS BATET as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JOSEP FIGUERAS BATET appear across sources?: JOSEP FIGUERAS BATET 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 JOSEP FIGUERAS BATET. 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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