Who owns SANCHEZ DOMINGUEZ JUAN JOSE?

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

What is SANCHEZ DOMINGUEZ JUAN JOSE's risk level?

SANCHEZ DOMINGUEZ JUAN JOSE 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 SANCHEZ DOMINGUEZ JUAN JOSE appear across sources?

SANCHEZ DOMINGUEZ JUAN JOSE is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

SANCHEZ DOMINGUEZ JUAN JOSE

Name: SANCHEZ DOMINGUEZ JUAN JOSE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SANCHEZ DOMINGUEZ JUAN JOSE, Company, ES

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

SANCHEZ DOMINGUEZ JUAN JOSE
- JOLUGA ENERGY SL· Joint administrator· via borme
- EL CASTILLAR ENERGY SL· Joint administrator· via borme
- GALERNA POWER HOLDING SL· Director· via borme
- CANALES SUR ENERGY SL· Joint administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SANCHEZ DOMINGUEZ JUAN JOSE — 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 SANCHEZ DOMINGUEZ JUAN JOSE 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

Registry movements

SANCHEZ DOMINGUEZ JUAN JOSE → CANALES SUR ENERGY SL
Registry-recorded Director relationship, effective 14 May 2026.
14 May 2026
borme
SANCHEZ DOMINGUEZ JUAN JOSE → JOLUGA ENERGY SL
Registry-recorded Director relationship, effective 11 Feb 2026.
11 Feb 2026
borme
SANCHEZ DOMINGUEZ JUAN JOSE → GALERNA POWER HOLDING SL
Registry-recorded Director relationship, effective 12 Dec 2025.
12 Dec 2025
borme
SANCHEZ DOMINGUEZ JUAN JOSE → EL CASTILLAR ENERGY SL
Registry-recorded Director relationship, effective 25 Nov 2025.
25 Nov 2025
borme

/03

People & control

4 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.

●
CANALES SUR ENERGY SL
Also holds roles at 9 other companies
- MARTIN-PLIEGO LOPEZ PABLOJoint administrator
- MARTIN BUEZAS JESUSJoint administrator
- MARTIN BUEZAS MARIA GLORIAJoint administrator
●
EL CASTILLAR ENERGY SL
Also holds roles at 9 other companies
- MARTIN BUEZAS JESUSJoint administrator
- MARTIN BUEZAS MARIA GLORIAJoint administrator
- MARTIN-PLIEGO LOPEZ PABLOJoint administrator
●
GALERNA POWER HOLDING SL
Also holds roles at 1 other company
- PULUR TARKANDirector
●
JOLUGA ENERGY SL
Also holds roles at 9 other companies
- MARTIN BUEZAS JESUSJoint administrator
- MARTIN BUEZAS MARIA GLORIAJoint administrator
- MARTIN-PLIEGO LOPEZ PABLOJoint administrator

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SANCHEZ DOMINGUEZ JUAN JOSE. 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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