BAZALO GARCIA JUAN JOSE
BAZALO GARCIA JUAN JOSE — Spanish person. 2 holdings. Cited to 1 registry.
Controls or directs 2 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 2 companies
- Jurisdiction
- ES
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.
None in current sources.
- BAZALO GARCIA JUAN JOSE
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BAZALO GARCIA 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.
People & control
2 parties · 0 currentEvery 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.
Unlock all 2 parties, full beneficial ownership chains & directorship networks.
2 parties · 0 current. Ceased and resigned records are retained as history.
Coverage of BAZALO GARCIA JUAN JOSE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES coverage4 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 BAZALO GARCIA JUAN JOSE is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Liquidator (joint) relationship, effective 13 Mar 2026.13 Mar 2026borme
- Registry-recorded Joint and several administrator relationship, effective 31 Oct 2025.31 Oct 2025borme
Common questions
- Who owns BAZALO GARCIA JUAN JOSE?
- What is BAZALO GARCIA JUAN JOSE's risk level?
- Where does BAZALO GARCIA JUAN JOSE appear across sources?