Who owns JUAN BALLESTEROS MARIN?

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

What is JUAN BALLESTEROS MARIN's risk level?

JUAN BALLESTEROS MARIN 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 JUAN BALLESTEROS MARIN appear across sources?

JUAN BALLESTEROS MARIN is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

JUAN BALLESTEROS MARIN

Name: JUAN BALLESTEROS MARIN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JUAN BALLESTEROS MARIN, Person, ES

JUAN BALLESTEROS MARIN — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

JUAN BALLESTEROS MARIN
- DAVATERM, SOCIEDAD LIMITADA· Attorney (joint / joint and several)· via borme
- FERAGRO SUMINISTRO INDUSTRIAL, SOCIEDAD LIMITADA· Attorney (joint / joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JUAN BALLESTEROS MARIN — 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 JUAN BALLESTEROS MARIN 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

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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 JUAN BALLESTEROS MARIN is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

JUAN BALLESTEROS MARIN → DAVATERM, SOCIEDAD LIMITADA
Registry-recorded Attorney (joint / joint and several) relationship, effective 14 Nov 2025.
14 Nov 2025
borme
JUAN BALLESTEROS MARIN → FERAGRO SUMINISTRO INDUSTRIAL, SOCIEDAD LIMITADA
Registry-recorded Attorney (joint / joint and several) relationship, effective 14 Nov 2025.
14 Nov 2025
borme

/04

People & control

2 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.

●
DAVATERM, SOCIEDAD LIMITADA
Also holds roles at 2 other companies
- ANA MARIA FIORE RUIZ DE LOPEAttorney (joint)
- FRANCISCO PEREZ NAVARROAttorney (joint)
●
FERAGRO SUMINISTRO INDUSTRIAL, SOCIEDAD LIMITADA
Also holds roles at 2 other companies
- ANA MARIA FIORE RUIZ DE LOPEAttorney (joint)
- FRANCISCO PEREZ NAVARROAttorney (joint)

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

/05

Common questions

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