Who owns DIAZ PALACIOS JUANA?

No ownership or control links for DIAZ PALACIOS JUANA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DIAZ PALACIOS JUANA's risk level?

DIAZ PALACIOS JUANA 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 DIAZ PALACIOS JUANA appear across sources?

DIAZ PALACIOS JUANA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DIAZ PALACIOS JUANA

Name: DIAZ PALACIOS JUANA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DIAZ PALACIOS JUANA, Person, ES

DIAZ PALACIOS JUANA — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

DIAZ PALACIOS JUANA
- ACEITES EL CARRASCAL SOCIEDAD ANONIMA· Director· via borme

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

/03

Registry movements

DIAZ PALACIOS JUANA → ACEITES EL CARRASCAL SOCIEDAD ANONIMA
Registry-recorded Director relationship, effective 11 Sep 2025.
11 Sept 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.

●
ACEITES EL CARRASCAL SOCIEDAD ANONIMA
Also holds roles at 24 other companies
- CARRILLO ARROYO FRANCISCODirector
- DIAZ SALIDO MARIA DEL CARMENDirector
- FERNANDEZ FERNANDEZ RODRIGODirector

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

/05

Common questions

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