Who owns BALLESTER GARCIA-IZQUIERDO JOSE LUIS?

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

What is BALLESTER GARCIA-IZQUIERDO JOSE LUIS's risk level?

BALLESTER GARCIA-IZQUIERDO JOSE LUIS 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 BALLESTER GARCIA-IZQUIERDO JOSE LUIS appear across sources?

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

LIVE · CORPUS

PersonUnscored

BALLESTER GARCIA-IZQUIERDO JOSE LUIS

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

BALLESTER GARCIA-IZQUIERDO JOSE LUIS — 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.

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Registry identity

Controls: 1 company
Jurisdiction: ES

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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

BALLESTER GARCIA-IZQUIERDO JOSE LUIS
- SEVILLIAN CRAFT SPIRITS SL· Secretary (non-director)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BALLESTER GARCIA-IZQUIERDO JOSE LUIS — 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 BALLESTER GARCIA-IZQUIERDO JOSE LUIS 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

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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 BALLESTER GARCIA-IZQUIERDO JOSE LUIS is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
SEVILLIAN CRAFT SPIRITS SL
Also holds roles at 8 other companies
- BLANCO PEREZ JAVIERDeputy secretary (non-director)
- RODRIGUEZ QUIROS BERNARDINODirector
- DE LA CRUZ DE PARIAS DE MORA FIGUEROA FRANCISCO DEDirector

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

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Common questions

Who owns BALLESTER GARCIA-IZQUIERDO JOSE LUIS?: No ownership or control links for BALLESTER GARCIA-IZQUIERDO JOSE LUIS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BALLESTER GARCIA-IZQUIERDO JOSE LUIS's risk level?: BALLESTER GARCIA-IZQUIERDO JOSE LUIS 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 BALLESTER GARCIA-IZQUIERDO JOSE LUIS appear across sources?: BALLESTER GARCIA-IZQUIERDO JOSE LUIS 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 BALLESTER GARCIA-IZQUIERDO JOSE LUIS. 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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