Who owns JOAQUIN MARIA SUESCUN CRUCES?

No ownership or control links for JOAQUIN MARIA SUESCUN CRUCES are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JOAQUIN MARIA SUESCUN CRUCES's risk level?

JOAQUIN MARIA SUESCUN CRUCES 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 JOAQUIN MARIA SUESCUN CRUCES appear across sources?

JOAQUIN MARIA SUESCUN CRUCES is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

JOAQUIN MARIA SUESCUN CRUCES

Name: JOAQUIN MARIA SUESCUN CRUCES — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JOAQUIN MARIA SUESCUN CRUCES, Person, ES

JOAQUIN MARIA SUESCUN CRUCES — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

JOAQUIN MARIA SUESCUN CRUCES
- ELECTRIMEGA, SOCIEDAD LIMITADA(R.M. LAS PALMAS)· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOAQUIN MARIA SUESCUN CRUCES — 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 JOAQUIN MARIA SUESCUN CRUCES 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, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on JOAQUIN MARIA SUESCUN CRUCES is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

JOAQUIN MARIA SUESCUN CRUCES → ELECTRIMEGA, SOCIEDAD LIMITADA(R.M. LAS PALMAS)
Registry-recorded Director relationship, effective 15 Apr 2026.
15 Apr 2026
borme

/04

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.

●
ELECTRIMEGA, SOCIEDAD LIMITADA(R.M. LAS PALMAS)
Also holds roles at 5 other companies
- VILLALOBOS LOPEZ FRANCISCO ANTONIOChairman
- MARIA BELEN SIMARRO CARAVANTESDirector
- HERNANDEZ LERMA SILVESTRE MANUELDirector

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

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Common questions

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