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FONT FABREGO JOAN

FONT FABREGO JOAN — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md
The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
3 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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FONT FABREGO JOAN — 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 FONT FABREGO JOAN 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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  • Identity, nationality & aliases
  • Sanctions, PEP & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on FONT FABREGO JOAN is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • FONT FABREGO JOAN → MASTERTECH CAPITAL IV S.C.R. S.A
    Registry-recorded Representative (art. 143 RRM) relationship, effective 31 Mar 2026.
    31 Mar 2026
    borme
  • FONT FABREGO JOAN → IFA RETAIL SA
    Registry-recorded Representative relationship, effective 13 Jan 2026.
    13 Jan 2026
    borme
  • FONT FABREGO JOAN → BON PREU SA
    Registry-recorded Representative (art. 143 RRM) relationship, effective 27 Aug 2025.
    27 Aug 2025
    borme
/04

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.

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

/05

Common questions

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