Who owns CARBONELL GARCIA JOSE FELIPE?

No ownership or control links for CARBONELL GARCIA JOSE FELIPE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CARBONELL GARCIA JOSE FELIPE's risk level?

CARBONELL GARCIA JOSE FELIPE 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 CARBONELL GARCIA JOSE FELIPE appear across sources?

CARBONELL GARCIA JOSE FELIPE is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

CARBONELL GARCIA JOSE FELIPE

Name: CARBONELL GARCIA JOSE FELIPE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CARBONELL GARCIA JOSE FELIPE, Person, ES

CARBONELL GARCIA JOSE FELIPE — 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

CARBONELL GARCIA JOSE FELIPE
- GLOBAL FUJISAN SL· Deputy secretary (non-director)· via borme
- GLOBAL MOERAKI SL· Deputy secretary (non-director)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CARBONELL GARCIA JOSE FELIPE — 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 CARBONELL GARCIA JOSE FELIPE 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 CARBONELL GARCIA JOSE FELIPE is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

CARBONELL GARCIA JOSE FELIPE → GLOBAL MOERAKI SL
Registry-recorded Deputy secretary (non-director) relationship, effective 13 Mar 2026.
13 Mar 2026
borme
CARBONELL GARCIA JOSE FELIPE → GLOBAL FUJISAN SL
Registry-recorded Deputy secretary (non-director) relationship, effective 11 Mar 2026.
11 Mar 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.

●
GLOBAL FUJISAN SL
Also holds roles at 8 other companies
- ECHENIQUE SANJURJO MANUELSecretary (non-director)
- FABIEN RONAN LAVAILLOTE ALEXISDirector
- FABIEN RONAN LAVAILLOTE ALEXISChairman
●
GLOBAL MOERAKI SL
Also holds roles at 8 other companies
- ECHENIQUE SANJURJO MANUELSecretary (non-director)
- FABIEN RONAN LAVAILLOTE ALEXISDirector
- FABIEN RONAN LAVAILLOTE ALEXISChairman

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

/05

Common questions

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

Loading tips…