Who owns RICA ESCUDER ANA?

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

What is RICA ESCUDER ANA's risk level?

RICA ESCUDER ANA 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 RICA ESCUDER ANA appear across sources?

RICA ESCUDER ANA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

RICA ESCUDER ANA

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

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

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

RICA ESCUDER ANA
- ALUMNI SPANISH HOLDCO SL· Attorney (joint and several)· via borme
- ALUMNI SPANISH BIDCO SL· Director· via borme
- ALUMNI SPANISH BIDCO (POOL 3) SL· Director· via borme
- ALUMNI SPANISH BIDCO (POOL 4) SL· Director· via borme
- LIVENSA ARAVACA SL· Secretary (non-director)· via borme
- LIVENSA VALENCIA MR SL· Secretary (non-director)· via borme
- LIVENSA CORPORATE SERVICES SL· Director· via borme
- ALUMNI SPANISH BIDCO (POOL 1) SL· Attorney· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RICA ESCUDER ANA — 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 RICA ESCUDER ANA 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

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People & control

6 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.

●
ALUMNI SPANISH BIDCO (POOL 3) SL
Also holds roles at 16 other companies
- GOMEZ NAVARRO GONZALODirector
- GOMEZ NAVARRO GONZALOVice-chairman
- SLICKLEN CHARLES JOSEPHDirector
●
ALUMNI SPANISH BIDCO SL
Also holds roles at 6 other companies
- GOMEZ NAVARRO GONZALODirector
- GOMEZ NAVARRO GONZALOVice-chairman
- SLICKLEN CHARLES JOSEPHDirector
●
ALUMNI SPANISH HOLDCO SL
Also holds roles at 9 other companies
- LIVENSA CORPORATE SERVICES SLAttorney
- LIVENSA LIVING SLAttorney
- NIN GARAIZABAL ALBERTOJoint and several administrator
●
LIVENSA ARAVACA SL
Also holds roles at 7 other companies
- GOMEZ NAVARRO GONZALODirector
- GOMEZ NAVARRO GONZALOChairman
- SLICKLEN CHARLES JOSEPHDirector
●
LIVENSA CORPORATE SERVICES SL
Also holds roles at 18 other companies
- PRADILLO SANTIAGO MARIAAttorney (joint)
- PAEZ RASMUSSEN EVARISTO HANSAttorney (joint and several)
- DELGADO-CORREDOR HIERRO MERITXELLAttorney (joint / joint and several)
●
LIVENSA VALENCIA MR SL
Also holds roles at 7 other companies
- GOMEZ NAVARRO GONZALODirector
- GOMEZ NAVARRO GONZALOChairman
- SLICKLEN CHARLES JOSEPHDirector

6 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 RICA ESCUDER ANA. 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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