Who owns MACHUCA SIGUERO JUAN CARLOS?

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

What is MACHUCA SIGUERO JUAN CARLOS's risk level?

MACHUCA SIGUERO 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 MACHUCA SIGUERO JUAN CARLOS appear across sources?

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

LIVE · CORPUS

PersonUnscored

MACHUCA SIGUERO JUAN CARLOS

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

MACHUCA SIGUERO JUAN CARLOS — 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

MACHUCA SIGUERO JUAN CARLOS
- AYESA ENGINEERING SA· Secretary (non-director)· via borme
- GLOBAL GARELLA SL· Secretary (non-director)· via borme

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

/03

Registry movements

MACHUCA SIGUERO JUAN CARLOS → AYESA ENGINEERING SA
Registry-recorded Secretary (non-director) relationship, effective 26 Jul 2026.
26 Jul 2026
borme
MACHUCA SIGUERO JUAN CARLOS → GLOBAL GARELLA SL
Registry-recorded Secretary (non-director) relationship, effective 29 Jun 2026.
29 Jun 2026
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.

●
AYESA ENGINEERING SA
Also holds roles at 10 other companies
- ALONSO PECES ROSALIO TOMASDirector
- MULAMOOTTIL ELIASDirector
- AMEL AZIZPOUR DAVOUD REZADirector
●
GLOBAL GARELLA SL
Also holds roles at 7 other companies
- ALONSO PECES ROSALIO TOMASDirector
- MULAMOOTTIL ELIASDirector
- MULAMOOTTIL ELIASChairman

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

/05

Common questions

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