Who owns HERNANDEZ REQUEJO JUAN CARLOS?

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

What is HERNANDEZ REQUEJO JUAN CARLOS's risk level?

HERNANDEZ REQUEJO JUAN CARLOS 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 HERNANDEZ REQUEJO JUAN CARLOS appear across sources?

HERNANDEZ REQUEJO JUAN CARLOS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

HERNANDEZ REQUEJO JUAN CARLOS

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

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

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

HERNANDEZ REQUEJO JUAN CARLOS
- INOXLAN 2025 SL· Joint and several administrator· via borme
- IKEN GROUP 2026 SL· Sole administrator· via borme
- EJ 2025 SL· Sole administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HERNANDEZ REQUEJO JUAN CARLOS — 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 HERNANDEZ REQUEJO JUAN CARLOS 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

Nothing further on HERNANDEZ REQUEJO JUAN CARLOS is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

HERNANDEZ REQUEJO JUAN CARLOS → IKEN GROUP 2026 SL
Registry-recorded Sole administrator relationship, effective 22 May 2026.
22 May 2026
borme
HERNANDEZ REQUEJO JUAN CARLOS → INOXLAN 2025 SL
Registry-recorded Joint and several administrator relationship, effective 12 Dec 2025.
12 Dec 2025
borme
HERNANDEZ REQUEJO JUAN CARLOS → EJ 2025 SL
Registry-recorded Sole administrator relationship, effective 21 Oct 2025.
21 Oct 2025
borme

/04

People & control

1 party · 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.

●
INOXLAN 2025 SL
Also holds roles at 3 other companies
- DARCELES PELAYO DIEGOJoint and several administrator
- MARIA RUIBAL JESUS ANGELJoint and several administrator
- CALLEJA CRUZ RAFAELJoint and several administrator

1 party · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HERNANDEZ REQUEJO JUAN CARLOS. 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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