Who owns JUAN FELIX MARCET QUINTERO?

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

What is JUAN FELIX MARCET QUINTERO's risk level?

WhiteIntel flags JUAN FELIX MARCET QUINTERO as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JUAN FELIX MARCET QUINTERO appear across sources?

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

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JUAN FELIX MARCET QUINTERO

Name: JUAN FELIX MARCET QUINTERO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JUAN FELIX MARCET QUINTERO, Organization, ES

JUAN FELIX MARCET QUINTERO — Spanish company (icij:icijol-56071858). 1 holding. Cited to 1 registry.

ICIJ icijol-56071858Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

JUAN FELIX MARCET QUINTERO
- CANADA WATERS HOLDING LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JUAN FELIX MARCET QUINTERO — 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 FELIX MARCET QUINTERO 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on JUAN FELIX MARCET QUINTERO is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 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.

●
CANADA WATERS HOLDING LIMITED
Also holds roles at 4 other companies
- CLINT CHETCUTIsecretary of
- MARIA ISABEL SANCHEZ VIDALshareholder of
- AMICORP MALTA LIMITEDdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns JUAN FELIX MARCET QUINTERO?: No ownership or control links for JUAN FELIX MARCET QUINTERO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is JUAN FELIX MARCET QUINTERO's risk level?: WhiteIntel flags JUAN FELIX MARCET QUINTERO as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JUAN FELIX MARCET QUINTERO appear across sources?: JUAN FELIX MARCET QUINTERO 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 FELIX MARCET QUINTERO. 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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