Who owns MARTINEZ CARREIRO JUAN CARLOS?

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

What is MARTINEZ CARREIRO JUAN CARLOS's risk level?

MARTINEZ CARREIRO 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 MARTINEZ CARREIRO JUAN CARLOS appear across sources?

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

LIVE · CORPUS

PersonUnscored

MARTINEZ CARREIRO JUAN CARLOS

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

MARTINEZ CARREIRO JUAN CARLOS — Spanish person. 3 holdings. Cited to 1 registry.

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

MARTINEZ CARREIRO JUAN CARLOS
- CALLEJON CREATIVO SL· Joint administrator· via borme
- FREEBOX SL· Joint and several administrator· via borme
- MOEM WORLD SL· Joint and several administrator· via borme

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

/03

Registry movements

MARTINEZ CARREIRO JUAN CARLOS → MOEM WORLD SL
Registry-recorded Joint and several administrator relationship, effective 13 Aug 2026.
13 Aug 2026
borme
MARTINEZ CARREIRO JUAN CARLOS → FREEBOX SL
Registry-recorded Joint and several administrator relationship, effective 12 Aug 2026.
12 Aug 2026
borme
MARTINEZ CARREIRO JUAN CARLOS → CALLEJON CREATIVO SL
Registry-recorded Joint administrator relationship, effective 13 Feb 2026.
13 Feb 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.

●
CALLEJON CREATIVO SL
Also holds roles at 1 other company
- PEREZ GOROSTIZA RODRIGOJoint administrator
●
FREEBOX SL
Also holds roles at 1 other company
- FERNANDEZ PASCUAL JUAN IGNACIOJoint and several administrator
●
MOEM WORLD SL
Also holds roles at 1 other company
- FERNANDEZ PASCUAL JUAN IGNACIOJoint and several administrator

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

/05

Common questions

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