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MARTIN CHOCANO FRANCISCO JAVIER

UnscoredPersonES

controls 12 companies

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
12 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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARTIN CHOCANO FRANCISCO JAVIER — 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 MARTIN CHOCANO FRANCISCO JAVIER 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
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
/03

Registry movements

  • MARTIN CHOCANO FRANCISCO JAVIER → VIALES LEVANTINOS VIAL SL
    Registry-recorded Attorney (joint and several) relationship, effective 27 Feb 2026.
    27 Feb 2026
    borme
  • MARTIN CHOCANO FRANCISCO JAVIER → ASPEN INFRASTRUCTURE GROUP SL
    Registry-recorded Director relationship, effective 24 Feb 2026.
    24 Feb 2026
    borme
  • MARTIN CHOCANO FRANCISCO JAVIER → PROAPLICO PROMOTORA DE APLICACIONES Y OBRAS SL
    Registry-recorded Attorney (joint and several) relationship, effective 13 Feb 2026.
    13 Feb 2026
    borme
  • MARTIN CHOCANO FRANCISCO JAVIER → TEVASEÑAL SOCIEDAD ANONIMA
    Registry-recorded Attorney (joint and several) relationship, effective 11 Feb 2026.
    11 Feb 2026
    borme
  • MARTIN CHOCANO FRANCISCO JAVIER → TEVA SEGURIDAD SL
    Registry-recorded Attorney relationship, effective 10 Feb 2026.
    10 Feb 2026
    borme
/04

People & control

12 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.

12 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 MARTIN CHOCANO FRANCISCO JAVIER. 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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