Who owns CHARRO NICOLAS JUAN?

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

What is CHARRO NICOLAS JUAN's risk level?

CHARRO NICOLAS 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 CHARRO NICOLAS JUAN appear across sources?

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

LIVE · CORPUS

PersonUnscored

CHARRO NICOLAS JUAN

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

CHARRO NICOLAS JUAN — 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

CHARRO NICOLAS JUAN
- CENTRO DE ESTUDIOS ENDOCRINOS SL· Joint and several administrator· via borme
- PAGONXT SL· Attorney (joint)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CHARRO NICOLAS 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 CHARRO NICOLAS 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

WHAT YOU CAN SEEFREE

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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 CHARRO NICOLAS JUAN is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

CHARRO NICOLAS JUAN → CENTRO DE ESTUDIOS ENDOCRINOS SL
Registry-recorded Joint and several administrator relationship, effective 31 Jul 2026.
31 Jul 2026
borme
CHARRO NICOLAS JUAN → PAGONXT SL
Registry-recorded Attorney (joint) relationship, effective 15 Apr 2026.
15 Apr 2026
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.

●
CENTRO DE ESTUDIOS ENDOCRINOS SL
Also holds roles at 1 other company
- CHARRO NICOLAS PABLOJoint and several administrator
●
PAGONXT SL
Also holds roles at 6 other companies
- ALONSO RODRIGUEZ-VIÑA MONICA MARIANAttorney (joint)
- LORCA FERNANDEZ JESUSAttorney (joint)
- PANNETON PHILIPPEAttorney (joint)

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

/05

Common questions

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