Who owns FERRO ARRANZ JUAN RAMON?

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

What is FERRO ARRANZ JUAN RAMON's risk level?

FERRO ARRANZ JUAN RAMON 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 FERRO ARRANZ JUAN RAMON appear across sources?

FERRO ARRANZ JUAN RAMON is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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FERRO ARRANZ JUAN RAMON

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

UnscoredPersonES

controls 4 companies

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

FERRO ARRANZ JUAN RAMON
- TELTRONIC SA· Sole administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FERRO ARRANZ JUAN RAMON — 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 FERRO ARRANZ JUAN RAMON 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

FERRO ARRANZ JUAN RAMON → TELTRONIC SA
Registry-recorded Managing director relationship, effective 29 Aug 2025.
29 Aug 2025
borme
FERRO ARRANZ JUAN RAMON → TELTRONIC SA
Registry-recorded Attorney (joint and several) relationship, effective 29 Aug 2025.
29 Aug 2025
borme
FERRO ARRANZ JUAN RAMON → TELTRONIC SA
Registry-recorded Director relationship, effective 29 Aug 2025.
29 Aug 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.

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TELTRONIC SA
Also holds roles at 7 other companies
- GUSTAFSON GOMEZ JOHN-RALPHSecretary (non-director)
- CARBO FERNANDEZ CARLOSAttorney (joint and several)
- PORTELA PALLARES IGNACIO-ERMELINDOAttorney (joint and several)

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 FERRO ARRANZ JUAN RAMON. 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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