Who owns DE JUAN GALA CARMEN?

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

What is DE JUAN GALA CARMEN's risk level?

DE JUAN GALA CARMEN 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 DE JUAN GALA CARMEN appear across sources?

DE JUAN GALA CARMEN is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DE JUAN GALA CARMEN

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

DE JUAN GALA CARMEN — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

DE JUAN GALA CARMEN
- AUXILIAR DE SEGUROS SOCIEDAD DE AGENCIA DE SEGUROS SL· Secretary (non-director)· via borme
- AXA EXCLUSIV AGENCIA DE SEGUROS VINCULADA SA· Secretary (non-director)· via borme
- GRUPO PENSA SALUD SL· Secretary (non-director)· via borme

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

/03

Registry movements

DE JUAN GALA CARMEN → GRUPO PENSA SALUD SL
Registry-recorded Secretary (non-director) relationship, effective 10 Jun 2026.
10 Jun 2026
borme
DE JUAN GALA CARMEN → AUXILIAR DE SEGUROS SOCIEDAD DE AGENCIA DE SEGUROS SL
Registry-recorded Secretary (non-director) relationship, effective 18 May 2026.
18 May 2026
borme
DE JUAN GALA CARMEN → AXA EXCLUSIV AGENCIA DE SEGUROS VINCULADA SA
Registry-recorded Secretary (non-director) relationship, effective 10 May 2026.
10 May 2026
borme

/04

People & control

3 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.

●
AUXILIAR DE SEGUROS SOCIEDAD DE AGENCIA DE SEGUROS SL
Also holds roles at 1 other company
- LEILA MIRIDirector
●
AXA EXCLUSIV AGENCIA DE SEGUROS VINCULADA SA
Also holds roles at 2 other companies
- MIRI LEILADirector
- RAGOZZINO CUENCA MARIA ANTONIADeputy secretary (non-director)
●
GRUPO PENSA SALUD SL
Also holds roles at 3 other companies
- RAGOZZINO CUENCA MARIA ANTONIASecretary (non-director)
- GONZALEZ ROMERO JOSE LUISDirector
- GONZALEZ ROMERO JOSE LUISChairman

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

/05

Common questions

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