Who owns DIEZ CRESPO ROSALIA?

No ownership or control links for DIEZ CRESPO ROSALIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DIEZ CRESPO ROSALIA's risk level?

DIEZ CRESPO ROSALIA 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 DIEZ CRESPO ROSALIA appear across sources?

DIEZ CRESPO ROSALIA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DIEZ CRESPO ROSALIA

Name: DIEZ CRESPO ROSALIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DIEZ CRESPO ROSALIA, Person, ES

DIEZ CRESPO ROSALIA — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

DIEZ CRESPO ROSALIA
- BRAZE IBERIA SL· Attorney· via borme
- TI SPARKLE SPAIN TELECOMMUNICATIONS SL· Attorney (joint and several)· via borme
- INVERSIONES EUCALIPTO SL· Attorney (joint and several)· via borme

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

/03

Registry movements

DIEZ CRESPO ROSALIA → BRAZE IBERIA SL
Registry-recorded Attorney relationship, effective 14 Apr 2026.
14 Apr 2026
borme
DIEZ CRESPO ROSALIA → TI SPARKLE SPAIN TELECOMMUNICATIONS SL
Registry-recorded Attorney (joint and several) relationship, effective 15 Aug 2025.
15 Aug 2025
borme

/04

People & control

3 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.

●
BRAZE IBERIA SL
Also holds roles at 5 other companies
- WINKLES ISABELLE JANEJoint and several administrator
- WISEMAN SUSAN MAIERSJoint and several administrator
- MAFUZ GUMIEL ROSA MARIAAttorney
●
INVERSIONES EUCALIPTO SL
Also holds roles at 4 other companies
- MAFUZ GUMIEL ROSA MARIAAttorney (joint and several)
- RUIZ PEÑA SUSANA SONIAAttorney (joint and several)
- PARRA SAURA ALEJANDROAttorney (joint and several)
●
TI SPARKLE SPAIN TELECOMMUNICATIONS SL
Also holds roles at 6 other companies
- PEREZ SOTO PATRICIAAttorney (joint and several)
- MAFUZ GUMIEL ROSA MARIAAttorney (joint and several)
- RUIZ PEÑA SUSANA SONIAAttorney (joint and several)

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

/05

Common questions

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