Who owns Francisco Javier Ortin Cervera?

No ownership or control links for Francisco Javier Ortin Cervera are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Francisco Javier Ortin Cervera's risk level?

Francisco Javier Ortin Cervera 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 Francisco Javier Ortin Cervera appear across sources?

Francisco Javier Ortin Cervera is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Francisco Javier Ortin Cervera

Name: Francisco Javier Ortin Cervera — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Francisco Javier Ortin Cervera, Person, EE

Francisco Javier Ortin Cervera — EE person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 companies
Jurisdiction: EE

/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

Francisco Javier Ortin Cervera
- BALTI HARIDUS- JA KULTUURIÜHING· Juhatuse liige· via estonia_ariregister
- BHK Tallinn OÜ· Juhatuse liige· via estonia_ariregister
- Easy Feedback Token OÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Francisco Javier Ortin Cervera — 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 Francisco Javier Ortin Cervera is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore EE coverage

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Francisco Javier Ortin Cervera is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
BALTI HARIDUS- JA KULTUURIÜHING
Also holds roles at 6 other companies
- Henton Rafael Figueroa AsteJuhatuse liige
- Josemaria Camean ArizaJuhatuse liige
- Rodrigo Preciado AzcunagaJuhatuse liige
●
BHK Tallinn OÜ
Also holds roles at 5 other companies
- Henton Rafael Figueroa AsteJuhatuse liige
- Rodrigo Preciado AzcunagaJuhatuse liige
- Henton Rafael Figueroa Astebeneficial owner
●
Easy Feedback Token OÜ
Also holds roles at 1 other company
- Honorio Ros Mugicabeneficial owner

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

/04

Common questions

Who owns Francisco Javier Ortin Cervera?: No ownership or control links for Francisco Javier Ortin Cervera are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Francisco Javier Ortin Cervera's risk level?: Francisco Javier Ortin Cervera 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 Francisco Javier Ortin Cervera appear across sources?: Francisco Javier Ortin Cervera is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Francisco Javier Ortin Cervera. 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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