Who owns Mr Juan Medina?

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

What is Mr Juan Medina's risk level?

WhiteIntel flags Mr Juan Medina as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Juan Medina appear across sources?

Mr Juan Medina is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Juan Medina

Name: Mr Juan Medina — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Juan Medina, Person, GB

Low

PersonGB

View network JSON / MCPsample

SnakeScore · reading…

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The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Juan Medina controls or directs 1 company (GB).

/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

Mr Juan Medina
- ADEXA LIMITED· beneficial owner· via CH PSC

/03

Directorship network

37 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ADEXA LIMITED

Miss Sarah Holly Denoualbeneficial owner
Mrs Joanne Mari Abbottbeneficial owner
Mr Gavin Spencer Carruthersbeneficial owner
Ms Barbara Mcdonaldbeneficial owner
Mr Daniel Reynoldsbeneficial owner
Mr Hugh Simon Lindobeneficial owner
Mrs Ava Kathleen Faircloughbeneficial owner
LONDON TRUSTEE COMPANY LIMITEDbeneficial owner
PRAXISIFM TRUSTEES (UK) LIMITEDbeneficial owner
Mr Darren Graham Toudicbeneficial owner
Mrs Elizabeth Anne Nurseybeneficial owner
Mr Benjamin William Mcalpine Tothillbeneficial owner
Mrs Heidi Michelle Thompsonbeneficial owner
Mr Gianluca Bolellibeneficial owner
Mr Juan Medinabeneficial owner
Mr Roberto Piattibeneficial owner
PRAXISIFM TRUSTEES (UK) LIMITEDbeneficial owner
Mr Benjamin William Mcalpine Tothillbeneficial owner
Mr Hugh Simon Lindobeneficial owner
Mr Stuart Edward Mcinnesbeneficial owner
Mrs Claire Cainbeneficial owner
Mr Daniel James Oldfieldbeneficial owner
Mr Luigi Garavagliabeneficial owner
Mr Roberto Piattibeneficial owner
Mrs Heidi Michelle Thompsonbeneficial owner
Mrs Ava Kathleen Faircloughbeneficial owner
Mr Daniel Reynoldsbeneficial owner
Mr Gianluca Bolellibeneficial owner
Mrs Elizabeth Anne Nurseybeneficial owner
Ms Barbara Mcdonaldbeneficial owner
LONDON TRUSTEE COMPANY LIMITEDbeneficial owner
Mr Darren Graham Toudicbeneficial owner
Mr Gavin Spencer Carruthersbeneficial owner
Miss Sarah Holly Denoualbeneficial owner
Mrs Joanne Mari Abbottbeneficial owner
Mrs Helen Maria Hendybeneficial owner
London Trustee Company Limitedbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Juan Medina. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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