Who owns MOLINA CANOVAS JUAN-SEBASTIAN?

No ownership or control links for MOLINA CANOVAS JUAN-SEBASTIAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MOLINA CANOVAS JUAN-SEBASTIAN's risk level?

MOLINA CANOVAS JUAN-SEBASTIAN 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 MOLINA CANOVAS JUAN-SEBASTIAN appear across sources?

MOLINA CANOVAS JUAN-SEBASTIAN is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MOLINA CANOVAS JUAN-SEBASTIAN

Name: MOLINA CANOVAS JUAN-SEBASTIAN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MOLINA CANOVAS JUAN-SEBASTIAN, Person, ES

MOLINA CANOVAS JUAN-SEBASTIAN — 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

MOLINA CANOVAS JUAN-SEBASTIAN
- SERCOLIM, ALIMENTACION E HIGIENE ESCOLARES SL· Attorney· via borme
- ENTEGRA EUROPE IBERIA SL· Attorney· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MOLINA CANOVAS JUAN-SEBASTIAN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

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.

●
ENTEGRA EUROPE IBERIA SL
Also holds roles at 7 other companies
- SAPOJNIC VICTORIADirector
- SAPOJNIC VICTORIAChairman
- DURA GIMENA ESTELADeputy secretary (non-director)

1 additional party & networkSTANDARD

Unlock all 2 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of MOLINA CANOVAS JUAN-SEBASTIAN 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

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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 MOLINA CANOVAS JUAN-SEBASTIAN is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

MOLINA CANOVAS JUAN-SEBASTIAN → SERCOLIM, ALIMENTACION E HIGIENE ESCOLARES SL
Registry-recorded Attorney relationship, effective 13 Jul 2026.
13 Jul 2026
borme
MOLINA CANOVAS JUAN-SEBASTIAN → ENTEGRA EUROPE IBERIA SL
Registry-recorded Attorney relationship, effective 26 May 2026.
26 May 2026
borme

/05

Common questions

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