Who owns FABREGAT ULLDEMOLINS JORDI FRANCESC?

No ownership or control links for FABREGAT ULLDEMOLINS JORDI FRANCESC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FABREGAT ULLDEMOLINS JORDI FRANCESC's risk level?

FABREGAT ULLDEMOLINS JORDI FRANCESC 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 FABREGAT ULLDEMOLINS JORDI FRANCESC appear across sources?

FABREGAT ULLDEMOLINS JORDI FRANCESC is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

FABREGAT ULLDEMOLINS JORDI FRANCESC

Name: FABREGAT ULLDEMOLINS JORDI FRANCESC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FABREGAT ULLDEMOLINS JORDI FRANCESC, Person, ES

FABREGAT ULLDEMOLINS JORDI FRANCESC — Spanish person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

FABREGAT ULLDEMOLINS JORDI FRANCESC
- FERROICE SOCIEDAD LIMITADA· Attorney (joint / joint and several)· via borme
- FERRO MONTAJES ALBACETE SOCIEDAD COOPERATIVA LIMITADA· Director· via borme
- FERROLABORATORIOS ALBACETE SOCIEDAD LIMITADA· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FABREGAT ULLDEMOLINS JORDI FRANCESC — 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 FABREGAT ULLDEMOLINS JORDI FRANCESC 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 FABREGAT ULLDEMOLINS JORDI FRANCESC is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

FABREGAT ULLDEMOLINS JORDI FRANCESC → FERROICE SOCIEDAD LIMITADA
Registry-recorded Attorney (joint / joint and several) relationship, effective 26 Mar 2026.
26 Mar 2026
borme
FABREGAT ULLDEMOLINS JORDI FRANCESC → FERRO MONTAJES ALBACETE SOCIEDAD COOPERATIVA LIMITADA
Registry-recorded Director relationship, effective 26 Mar 2026.
26 Mar 2026
borme
FABREGAT ULLDEMOLINS JORDI FRANCESC → FERRO MONTAJES ALBACETE SOCIEDAD COOPERATIVA LIMITADA
Registry-recorded Secretary relationship, effective 26 Mar 2026.
26 Mar 2026
borme
FABREGAT ULLDEMOLINS JORDI FRANCESC → FERRO MONTAJES ALBACETE SOCIEDAD COOPERATIVA LIMITADA
Registry-recorded Attorney (joint / joint and several) relationship, effective 26 Mar 2026.
26 Mar 2026
borme
FABREGAT ULLDEMOLINS JORDI FRANCESC → FERROLABORATORIOS ALBACETE SOCIEDAD LIMITADA
Registry-recorded Director relationship, effective 26 Mar 2026.
26 Mar 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.

●
FERRO MONTAJES ALBACETE SOCIEDAD COOPERATIVA LIMITADA
Also holds roles at 11 other companies
- VAZQUEZ GARRIGOS JOSE MANUELSole administrator
- SEGOVIA CASTELLON JUAN FRANCISCOAttorney (joint / joint and several)
- GILDEA ELIZABETH MARGARETDirector
●
FERROICE SOCIEDAD LIMITADA
Also holds roles at 12 other companies
- SEGOVIA CASTELLON JUAN FRANCISCOAttorney (joint / joint and several)
- GARIJO ORTEGA JULIANAttorney (joint / joint and several)
- FLORES CYRILAttorney (joint / joint and several)
●
FERROLABORATORIOS ALBACETE SOCIEDAD LIMITADA
Also holds roles at 11 other companies
- SEGOVIA CASTELLON JUAN FRANCISCOAttorney (joint / joint and several)
- VAZQUEZ GARRIGOS JOSE MANUELSole administrator
- GILDEA ELIZABETH MARGARETDirector

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

/05

Common questions

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