Who owns LIZABE SUAREZ ALFONSO ENRIQUE?

No ownership or control links for LIZABE SUAREZ ALFONSO ENRIQUE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LIZABE SUAREZ ALFONSO ENRIQUE's risk level?

LIZABE SUAREZ ALFONSO ENRIQUE 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 LIZABE SUAREZ ALFONSO ENRIQUE appear across sources?

LIZABE SUAREZ ALFONSO ENRIQUE is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

LIZABE SUAREZ ALFONSO ENRIQUE

Name: LIZABE SUAREZ ALFONSO ENRIQUE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LIZABE SUAREZ ALFONSO ENRIQUE, Person, ES

LIZABE SUAREZ ALFONSO ENRIQUE — 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

LIZABE SUAREZ ALFONSO ENRIQUE
- TALIOS HEALTH SL· Sole administrator· via borme
- SANTAL MANAGEMENT SL· Sole administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LIZABE SUAREZ ALFONSO ENRIQUE — 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 LIZABE SUAREZ ALFONSO ENRIQUE 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

Nothing further on LIZABE SUAREZ ALFONSO ENRIQUE is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

LIZABE SUAREZ ALFONSO ENRIQUE → SANTAL MANAGEMENT SL
Registry-recorded Sole administrator relationship, effective 12 Dec 2025.
12 Dec 2025
borme
LIZABE SUAREZ ALFONSO ENRIQUE → TALIOS HEALTH SL
Registry-recorded Sole administrator relationship, effective 12 Nov 2025.
12 Nov 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.

●
SANTAL MANAGEMENT SL
Also holds roles at 12 other companies
- INVESTIGACIONES Y ESTUDIOS FINANCIEROS SADirector
- RUIZ HERNANDEZ RAFAELRepresentative
- MORENO LOPEZ LAGUNA MANUEL ANTONIORepresentative
●
TALIOS HEALTH SL
Also holds roles at 7 other companies
- AGRAFOJO RAMOS RAFAELDirector
- LIZABE OBARRIO ENRIQUEDirector
- TARAZONA SUAREZ DE DEZA JOAQUINDirector

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

/05

Common questions

Who owns LIZABE SUAREZ ALFONSO ENRIQUE?: No ownership or control links for LIZABE SUAREZ ALFONSO ENRIQUE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LIZABE SUAREZ ALFONSO ENRIQUE's risk level?: LIZABE SUAREZ ALFONSO ENRIQUE 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 LIZABE SUAREZ ALFONSO ENRIQUE appear across sources?: LIZABE SUAREZ ALFONSO ENRIQUE 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 LIZABE SUAREZ ALFONSO ENRIQUE. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…