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GUIJARRO FERRER JUAN ANTONIO

GUIJARRO FERRER JUAN ANTONIO — Spanish person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md
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

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

/03

Registry movements

  • GUIJARRO FERRER JUAN ANTONIO → AQUAMBIENTE SERVICIOS PARA EL SECTOR DEL AGUA SA
    Registry-recorded Director relationship, effective 15 Jun 2026.
    15 Jun 2026
    borme
  • GUIJARRO FERRER JUAN ANTONIO → AQUAMBIENTE SERVICIOS PARA EL SECTOR DEL AGUA SA
    Registry-recorded Chairman relationship, effective 15 Jun 2026.
    15 Jun 2026
    borme
  • GUIJARRO FERRER JUAN ANTONIO → LABAQUA SA
    Registry-recorded Director relationship, effective 11 Jun 2026.
    11 Jun 2026
    borme
  • GUIJARRO FERRER JUAN ANTONIO → LABAQUA SA
    Registry-recorded Chairman relationship, effective 11 Jun 2026.
    11 Jun 2026
    borme
  • GUIJARRO FERRER JUAN ANTONIO → AQUATEC SOLUCIONES MEDIOAMBIENTALES S.A
    Registry-recorded Director relationship, effective 28 Aug 2025.
    28 Aug 2025
    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.

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

/05

Common questions

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