JOSE ANTONIO DIAZ CARBAJOSA
JOSE ANTONIO DIAZ CARBAJOSA — Spanish company (icij:icijol-56012994). 2 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 ANTONIO DIAZ CARBAJOSA
- Begawin Malta Holding Limited· secretary of
- BEGAWIN MALTA LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSE ANTONIO DIAZ CARBAJOSA — 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 ANTONIO DIAZ CARBAJOSA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on JOSE ANTONIO DIAZ CARBAJOSA 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.
- Begawin Malta Holding LimitedAlso holds roles at 6 other companies
- ANGEL DIAZ CARBAJOSAdirector of
- ANGEL DIAZ CARBAJOSAlegal representative of
- INGRID BIANCOliquidator of
- BEGAWIN MALTA LIMITEDAlso holds roles at 5 other companies
- ANGEL DIAZ CARBAJOSAdirector of
- ANGEL DIAZ CARBAJOSAlegal representative of
- INGRID BIANCOliquidator of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOSE ANTONIO DIAZ CARBAJOSA?
- What is JOSE ANTONIO DIAZ CARBAJOSA's risk level?
- Where does JOSE ANTONIO DIAZ CARBAJOSA appear across sources?