Who owns OCAMPO MATIZ JUAN PABLO?

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

What is OCAMPO MATIZ JUAN PABLO's risk level?

OCAMPO MATIZ JUAN PABLO 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 OCAMPO MATIZ JUAN PABLO appear across sources?

OCAMPO MATIZ JUAN PABLO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

OCAMPO MATIZ JUAN PABLO

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

OCAMPO MATIZ JUAN PABLO — 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

OCAMPO MATIZ JUAN PABLO
- PCP LAUNDRY SL· Director· via borme
- COLOMBO CAPITAL SL· Liquidator (joint and several)· via borme

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

/03

Registry movements

OCAMPO MATIZ JUAN PABLO → PCP LAUNDRY SL
Registry-recorded Director relationship, effective 18 Mar 2026.
18 Mar 2026
borme
OCAMPO MATIZ JUAN PABLO → COLOMBO CAPITAL SL
Registry-recorded Liquidator (joint and several) relationship, effective 20 Oct 2025.
20 Oct 2025
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.

●
COLOMBO CAPITAL SL
Also holds roles at 1 other company
- NEME HAKIM CHAIDLiquidator (joint and several)
●
PCP LAUNDRY SL
Also holds roles at 10 other companies
- QUARZA ESTRATEGIAS DE INVERSION SCR SADirector
- GLOBAL MACARELO SLDirector
- QUARZA ESTRATEGIAS DE INVERSION SCR SAChairman

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

/05

Common questions

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