Who owns JOAO CARLOS CREUS MOREIRA?

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

What is JOAO CARLOS CREUS MOREIRA's risk level?

JOAO CARLOS CREUS MOREIRA 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 JOAO CARLOS CREUS MOREIRA appear across sources?

JOAO CARLOS CREUS MOREIRA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

JOAO CARLOS CREUS MOREIRA

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

JOAO CARLOS CREUS MOREIRA — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

JOAO CARLOS CREUS MOREIRA
- QUANTIX EDGE SECURITY, S.L· Director· via borme
- WISESAT.SPACE IBERICA SL· Joint and several administrator· via borme

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

/03

Registry movements

JOAO CARLOS CREUS MOREIRA → WISESAT.SPACE IBERICA SL
Registry-recorded Joint and several administrator relationship, effective 26 Dec 2025.
26 Dec 2025
borme
JOAO CARLOS CREUS MOREIRA → QUANTIX EDGE SECURITY, S.L
Registry-recorded Director relationship, effective 29 Oct 2025.
29 Oct 2025
borme

/04

People & control

2 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.

●
QUANTIX EDGE SECURITY, S.L
Also holds roles at 6 other companies
- JOSE TRIGUEROS PACHECODirector
- JHON CHARLES O'HARADirector
- FERNANDO JAVIER VALDES VERELSTDirector
●
WISESAT.SPACE IBERICA SL
Also holds roles at 1 other company
- JOHN CHARLES O'HARAJoint and several administrator

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

/05

Common questions

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