---
title: "Juan Manuel Barquin Flores — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fcae3db9-0cc2-4f0c-aa7d-636f9a09343b
json: https://whiteintel.dev/api/public/dossier/fcae3db9-0cc2-4f0c-aa7d-636f9a09343b
identifier: psc:MO-NwPf6vwTeuAIHs0R2zXEkyU0
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Juan Manuel Barquin Flores

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:MO-NwPf6vwTeuAIHs0R2zXEkyU0`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fcae3db9-0cc2-4f0c-aa7d-636f9a09343b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fcae3db9-0cc2-4f0c-aa7d-636f9a09343b  

## Ownership & control

### Holdings / subsidiaries

- **34 HUNGERFORD ROAD MANAGEMENT COMPANY LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b145a942-c119-5e50-bfba-0776bf6ce792

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Juan Manuel Barquin Flores** — https://whiteintel.dev/entity/fcae3db9-0cc2-4f0c-aa7d-636f9a09343b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Juan Manuel Barquin Flores**. Human view: https://whiteintel.dev/entity/fcae3db9-0cc2-4f0c-aa7d-636f9a09343b · Structured JSON: https://whiteintel.dev/api/public/dossier/fcae3db9-0cc2-4f0c-aa7d-636f9a09343b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._