Who owns DE JUAN GALA CARME?

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

What is DE JUAN GALA CARME's risk level?

DE JUAN GALA CARME 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 CARME appear across sources?

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

LIVE · CORPUS

PersonUnscored

DE JUAN GALA CARME

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

DE JUAN GALA CARME — 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

DE JUAN GALA CARME
- FLEET CARE & INNOVATION SL· Secretary (non-director)· via borme
- ASSISTENCIA AVANÇADA BCN 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 CARME — 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 CARME 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 CARME is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

DE JUAN GALA CARME → FLEET CARE & INNOVATION SL
Registry-recorded Secretary (non-director) relationship, effective 24 Jun 2026.
24 Jun 2026
borme
DE JUAN GALA CARME → ASSISTENCIA AVANÇADA BCN SL
Registry-recorded Secretary (non-director) relationship, effective 15 May 2026.
15 May 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.

●
ASSISTENCIA AVANÇADA BCN SL
Also holds roles at 2 other companies
- GONZALEZ ROMERO JOSE LUISDirector
- SANCHEZ DELGADO MARIA DEL MARSecretary (non-director)
●
FLEET CARE & INNOVATION SL
Also holds roles at 4 other companies
- MORILLO DE HARO MARIA DEL CARMENDirector
- ALBA LOPEZ JORGE ALBERTODirector
- ALBA LOPEZ JORGE ALBERTOChairman

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

/05

Common questions

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