Who owns ALCALA MATAIX JUAN LUIS?

No ownership or control links for ALCALA MATAIX JUAN LUIS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ALCALA MATAIX JUAN LUIS's risk level?

ALCALA MATAIX JUAN 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 ALCALA MATAIX JUAN LUIS appear across sources?

ALCALA MATAIX JUAN LUIS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ALCALA MATAIX JUAN LUIS

Name: ALCALA MATAIX JUAN LUIS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALCALA MATAIX JUAN LUIS, Person, ES

UnscoredPersonES

controls 4 companies

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 4 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

ALCALA MATAIX JUAN LUIS
- ODIN IBERIAN INVESTMENTS S.L· Joint administrator· via borme
- BESTINSOL INVESTMENTS SL· Director· via borme
- BALERION INVESTMENTS SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALCALA MATAIX JUAN 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 ALCALA MATAIX JUAN 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

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

ALCALA MATAIX JUAN LUIS → BALERION INVESTMENTS SL
Registry-recorded Director relationship, effective 12 Jun 2026.
12 Jun 2026
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.

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BALERION INVESTMENTS SL
Also holds roles at 1 other company
- DEL POZO ESPINOSA DE LOS MONTEROS FRANCISCOAttorney (joint)
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BESTINSOL INVESTMENTS SL
Also holds roles at 9 other companies
- ROBLES MONSALVE NICOLASDirector
- FRESNEDA GOMEZ SOFIADirector
- VILLASANTE MARTIN EMMADeputy secretary (non-director)
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ODIN IBERIAN INVESTMENTS S.L
Also holds roles at 6 other companies
- ROBLES MONSALVE NICOLASJoint administrator
- RAGETTLI MARTIN CASPARJoint administrator
- CVETKOVIC STRAHINJAJoint administrator

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALCALA MATAIX JUAN 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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