Who owns RAGOZZINO CUENCA MARIA ANTONIA?

No ownership or control links for RAGOZZINO CUENCA MARIA ANTONIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is RAGOZZINO CUENCA MARIA ANTONIA's risk level?

RAGOZZINO CUENCA MARIA ANTONIA 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 RAGOZZINO CUENCA MARIA ANTONIA appear across sources?

RAGOZZINO CUENCA MARIA ANTONIA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

RAGOZZINO CUENCA MARIA ANTONIA

Name: RAGOZZINO CUENCA MARIA ANTONIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RAGOZZINO CUENCA MARIA ANTONIA, Person, ES

RAGOZZINO CUENCA MARIA ANTONIA — 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

RAGOZZINO CUENCA MARIA ANTONIA
- AXA EXCLUSIV AGENCIA DE SEGUROS VINCULADA SA· Deputy secretary (non-director)· via borme
- GRUPO PENSA SALUD SL· Secretary (non-director)· via borme

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

/03

Registry movements

RAGOZZINO CUENCA MARIA ANTONIA → GRUPO PENSA SALUD SL
Registry-recorded Secretary (non-director) relationship, effective 10 Jun 2026.
10 Jun 2026
borme
RAGOZZINO CUENCA MARIA ANTONIA → AXA EXCLUSIV AGENCIA DE SEGUROS VINCULADA SA
Registry-recorded Deputy secretary (non-director) relationship, effective 10 May 2026.
10 May 2026
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.

●
AXA EXCLUSIV AGENCIA DE SEGUROS VINCULADA SA
Also holds roles at 2 other companies
- MIRI LEILADirector
- DE JUAN GALA CARMENSecretary (non-director)
●
GRUPO PENSA SALUD SL
Also holds roles at 3 other companies
- DE JUAN GALA CARMENSecretary (non-director)
- GONZALEZ ROMERO JOSE LUISDirector
- GONZALEZ ROMERO JOSE LUISChairman

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

/05

Common questions

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

Loading tips…