Who owns ECHEVARRIA CAMPOS JUAN PABLO?

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

What is ECHEVARRIA CAMPOS JUAN PABLO's risk level?

ECHEVARRIA CAMPOS JUAN PABLO 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 ECHEVARRIA CAMPOS JUAN PABLO appear across sources?

ECHEVARRIA CAMPOS JUAN PABLO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ECHEVARRIA CAMPOS JUAN PABLO

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

ECHEVARRIA CAMPOS JUAN PABLO — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

ECHEVARRIA CAMPOS JUAN PABLO
- ARTERIAL CAPITAL PARTNERS SL· Sole administrator· via borme
- BEAUTY & AESTHETIC BALEARIC SL(R.M. PALMA DE MALLORCA)· Sole administrator· via borme
- ESPI & LLACER SL(R.M. PALMA DE MALLORCA)· Sole administrator· via borme
- SAGITTA CAPITAL SPAIN SL· Sole administrator· via borme

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

/03

Registry movements

ECHEVARRIA CAMPOS JUAN PABLO → ARTERIAL CAPITAL PARTNERS SL
Registry-recorded Sole administrator relationship, effective 18 Apr 2026.
18 Apr 2026
borme
ECHEVARRIA CAMPOS JUAN PABLO → BEAUTY & AESTHETIC BALEARIC SL(R.M. PALMA DE MALLORCA)
Registry-recorded Sole administrator relationship, effective 24 Oct 2025.
24 Oct 2025
borme
ECHEVARRIA CAMPOS JUAN PABLO → ESPI & LLACER SL(R.M. PALMA DE MALLORCA)
Registry-recorded Sole administrator relationship, effective 24 Oct 2025.
24 Oct 2025
borme
ECHEVARRIA CAMPOS JUAN PABLO → SAGITTA CAPITAL SPAIN SL
Registry-recorded Sole administrator relationship, effective 21 Aug 2025.
21 Aug 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.

●
BEAUTY & AESTHETIC BALEARIC SL(R.M. PALMA DE MALLORCA)
Also holds roles at 2 other companies
- BALEAR BEAUTY SLSole administrator
- BOUZAS MARTINEZ ADOLFOSole administrator
●
ESPI & LLACER SL(R.M. PALMA DE MALLORCA)
Also holds roles at 2 other companies
- BALEAR BEAUTY SLSole administrator
- BOUZAS MARTINEZ ADOLFOSole administrator

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

/05

Common questions

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