Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Legal entityUnscored

FERRE SANCHEZ JUAN JESUS

FERRE SANCHEZ JUAN JESUS — Spanish company. 15 holdings. Cited to 1 registry.

Company
Ownership graph Export .md
/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

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

Nothing further on FERRE SANCHEZ JUAN JESUS is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

  • FERRE SANCHEZ JUAN JESUS → GRECO HOLDING 1 SOCIEDAD LIMITADA
    Registry-recorded Joint administrator relationship, effective 12 Jan 2026.
    12 Jan 2026
    borme
  • FERRE SANCHEZ JUAN JESUS → RALOS DEVELOPMENT FOTOVOLTAICO SUR SL
    Registry-recorded Director relationship, effective 10 Dec 2025.
    10 Dec 2025
    borme
  • FERRE SANCHEZ JUAN JESUS → RALOS DEVELOPMENT FOTOVOLTAICO SUR SL
    Registry-recorded Secretary relationship, effective 10 Dec 2025.
    10 Dec 2025
    borme
  • FERRE SANCHEZ JUAN JESUS → GRECO SOLAR HOLDING 2 SL
    Registry-recorded Director relationship, effective 10 Dec 2025.
    10 Dec 2025
    borme
  • FERRE SANCHEZ JUAN JESUS → GRECO SOLAR HOLDING 2 SL
    Registry-recorded Secretary relationship, effective 10 Dec 2025.
    10 Dec 2025
    borme
/03

People & control

11 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.

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

/04

Common questions

Who owns FERRE SANCHEZ JUAN JESUS?
No ownership or control links for FERRE SANCHEZ JUAN JESUS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is FERRE SANCHEZ JUAN JESUS's risk level?
FERRE SANCHEZ JUAN JESUS 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 FERRE SANCHEZ JUAN JESUS appear across sources?
FERRE SANCHEZ JUAN JESUS 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 FERRE SANCHEZ JUAN JESUS. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for FERRE SANCHEZ JUAN JESUS — nothing is disclosed before that.

Claim this record