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ALEJANDRE GIRONZA JUAN

ALEJANDRE GIRONZA JUAN — Spanish person. 38 holdings. Cited to 1 registry.

controls 38 companies

Ownership graph Export .md
JSON / MCPsample
The finding

Controls or directs 38 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
38 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 ALEJANDRE GIRONZA JUAN — 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 ALEJANDRE GIRONZA JUAN 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 ALEJANDRE GIRONZA JUAN is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • ALEJANDRE GIRONZA JUAN → ATLANTICA SAILH2 SL
    Registry-recorded Attorney (joint and several) relationship, effective 14 Aug 2026.
    14 Aug 2026
    borme
  • ALEJANDRE GIRONZA JUAN → ATLANTICA SAILH2 TRES SL
    Registry-recorded Attorney (joint and several) relationship, effective 26 Jul 2026.
    26 Jul 2026
    borme
  • ALEJANDRE GIRONZA JUAN → ATLANTICA SAILH2 DOS SL
    Registry-recorded Attorney (joint and several) relationship, effective 26 Jul 2026.
    26 Jul 2026
    borme
  • ALEJANDRE GIRONZA JUAN → HORNERO ST SL
    Registry-recorded Attorney (joint and several) relationship, effective 15 May 2026.
    15 May 2026
    borme
  • ALEJANDRE GIRONZA JUAN → HORNERO ST SL
    Registry-recorded Attorney (joint) relationship, effective 15 May 2026.
    15 May 2026
    borme
/04

People & control

29 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.

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

/05

Common questions

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