Who owns ROIG RAMON MARC?

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

What is ROIG RAMON MARC's risk level?

ROIG RAMON MARC 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 ROIG RAMON MARC appear across sources?

ROIG RAMON MARC is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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ROIG RAMON MARC

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

ROIG RAMON MARC — 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

ROIG RAMON MARC
- FENT GLOBAL ETVE SL· Attorney (joint and several)· via borme

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

/03

Registry movements

ROIG RAMON MARC → FENT GLOBAL ETVE SL
Registry-recorded Attorney (joint and several) relationship, effective 21 Apr 2026.
21 Apr 2026
borme
ROIG RAMON MARC → FENT GLOBAL ETVE SL
Registry-recorded Attorney relationship, effective 12 Jan 2026.
12 Jan 2026
borme

/04

People & control

1 party · 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.

●
FENT GLOBAL ETVE SL
Also holds roles at 13 other companies
- LLANOS ALPERI JOSE MANUELDeputy secretary (non-director)
- LACAMBRA RIERA ERNESTOAttorney (joint and several)
- LLANOS ALPERI JOSE MANUELAttorney (joint and several)

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

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