- Sources fused
- 1
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
FRANCISCO FUENTES GARCIA
FRANCISCO FUENTES GARCIA — Spanish company (icij:icijol-56027193). 9 holdings. Cited to 1 registry.
Also appears in
bormeThe same real-world entity, resolved across sources.
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.
None in current sources.
- FRANCISCO FUENTES GARCIA
- RF Malta Holding Ltd· director of
- Waterline Trading Limited· director of
- Golden Sea Trading Ltd· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FRANCISCO FUENTES GARCIA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of FRANCISCO FUENTES GARCIA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES coverage4 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 FRANCISCO FUENTES GARCIA is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 0 currentEvery 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.
- Golden Sea Trading LtdAlso holds roles at 6 other companies
- JOSE RAMON MARTINEZ GONZALEZdirector of
- JOSE RAMON MARTINEZ GONZALEZlegal representative of
- Jose Fuentes Garciadirector of
- RF Malta Holding LtdAlso holds roles at 6 other companies
- JOSE RAMON MARTINEZ GONZALEZdirector of
- JOSE RAMON MARTINEZ GONZALEZlegal representative of
- Jose Fuentes Garciadirector of
- Waterline Trading LimitedAlso holds roles at 6 other companies
- JOSE RAMON MARTINEZ GONZALEZdirector of
- JOSE RAMON MARTINEZ GONZALEZlegal representative of
- Jose Fuentes Garciadirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FRANCISCO FUENTES GARCIA?
- What is FRANCISCO FUENTES GARCIA's risk level?
- Where does FRANCISCO FUENTES GARCIA appear across sources?