JOSE LUIS MACHO CONDE
JOSE LUIS MACHO CONDE — Spanish company (icij:icijol-56077634). 5 holdings. Cited to 1 registry.
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.
- JOSE LUIS MACHO CONDE
- ZALAMA INVESTMENTS LIMITED· director of
- TORRE BLANCA INVESTMENTS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSE LUIS MACHO CONDE — 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 JOSE LUIS MACHO CONDE 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 JOSE LUIS MACHO CONDE is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- TORRE BLANCA INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- JOSEPH M FORMOSAdirector of
- JOSEPH M FORMOSAlegal representative of
- ZALAMA INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- ADRIANA CAMILLERI VASSALLOsecretary of
- FJV MANAGEMENT LIMITEDdirector of
- FJV MANAGEMENT LIMITEDlegal representative of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOSE LUIS MACHO CONDE?
- What is JOSE LUIS MACHO CONDE's risk level?
- Where does JOSE LUIS MACHO CONDE appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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