Who owns RAGA MONTAÑANA ROCIO?

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

What is RAGA MONTAÑANA ROCIO's risk level?

RAGA MONTAÑANA ROCIO 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 RAGA MONTAÑANA ROCIO appear across sources?

RAGA MONTAÑANA ROCIO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

RAGA MONTAÑANA ROCIO

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

RAGA MONTAÑANA ROCIO — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

RAGA MONTAÑANA ROCIO
- OAKSLAKE SL· Attorney (joint and several)· via borme
- BAYFIELD SL· Attorney (joint and several)· via borme
- ACCITANA SOLAR S.L· Attorney (joint and several)· via borme
- TYCHE SOLAR S.L· Attorney (joint and several)· via borme

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

/03

Registry movements

RAGA MONTAÑANA ROCIO → TYCHE SOLAR S.L
Registry-recorded Attorney (joint and several) relationship, effective 12 Sep 2025.
12 Sept 2025
borme
RAGA MONTAÑANA ROCIO → ACCITANA SOLAR S.L
Registry-recorded Attorney (joint and several) relationship, effective 20 Aug 2025.
20 Aug 2025
borme

/04

People & control

4 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.

●
ACCITANA SOLAR S.L
Also holds roles at 10 other companies
- HEIKO WESSELJoint and several administrator
- MATEJ LEDNICKYJoint and several administrator
- LORENZO SOBRADO ANAAttorney (joint and several)
●
BAYFIELD SL
Also holds roles at 11 other companies
- FERNANDEZ CASTAÑO FRANCISCOAttorney
- PINARD GUILLAUMEAttorney
- LORENZO SOBRADO ANAAttorney (joint and several)
●
OAKSLAKE SL
Also holds roles at 11 other companies
- RODRIGUEZ LALLANA JORGEAttorney (joint and several)
- FERNANDEZ CASTAÑO FRANCISCOAttorney (joint and several)
- PINARD GUILLAUMEAttorney (joint and several)
●
TYCHE SOLAR S.L
Also holds roles at 10 other companies
- HEIKO WESSELJoint and several administrator
- MATEJ LEDNICKYJoint and several administrator
- LORENZO SOBRADO ANAAttorney (joint and several)

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

/05

Common questions

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