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
- GARBILAN SERVICIO DE COMEDORES Y LIMPIEZA SOCIEDAD LIMITADA· Attorney· via borme
- SUKALGARBI SERVICIOS DE COMEDORES Y LIMPIEZA SOCIEDAD LIMITADA· 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.

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

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

/03

Registry movements

MOLINA CANOVAS JUAN SEBASTIAN → GARBILAN SERVICIO DE COMEDORES Y LIMPIEZA SOCIEDAD LIMITADA
Registry-recorded Attorney relationship, effective 13 Jul 2026.
13 Jul 2026
borme
MOLINA CANOVAS JUAN SEBASTIAN → SUKALGARBI SERVICIOS DE COMEDORES Y LIMPIEZA SOCIEDAD LIMITADA
Registry-recorded Attorney relationship, effective 14 Apr 2026.
14 Apr 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.

●
GARBILAN SERVICIO DE COMEDORES Y LIMPIEZA SOCIEDAD LIMITADA
Also holds roles at 3 other companies
- CABEZAS GARCIA CARINAAttorney
- MEDINA PARRA MARIA EUGENIADirector
- DURA GIMENA ESTELADeputy secretary (non-director)
●
SUKALGARBI SERVICIOS DE COMEDORES Y LIMPIEZA SOCIEDAD LIMITADA
Also holds roles at 3 other companies
- CABEZAS GARCIA CARINAAttorney
- MEDINA PARRA MARIA EUGENIADirector
- DURA GIMENA ESTELADeputy secretary (non-director)

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

/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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