Who owns EGUIDAZU RAMIREZ JORGE DANIEL?

No ownership or control links for EGUIDAZU RAMIREZ JORGE DANIEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is EGUIDAZU RAMIREZ JORGE DANIEL's risk level?

EGUIDAZU RAMIREZ JORGE DANIEL 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 EGUIDAZU RAMIREZ JORGE DANIEL appear across sources?

EGUIDAZU RAMIREZ JORGE DANIEL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

EGUIDAZU RAMIREZ JORGE DANIEL

Name: EGUIDAZU RAMIREZ JORGE DANIEL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EGUIDAZU RAMIREZ JORGE DANIEL, Person, ES

EGUIDAZU RAMIREZ JORGE DANIEL — 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

EGUIDAZU RAMIREZ JORGE DANIEL
- EGRAM ADVISORY EAFN SL· Sole administrator· via borme
- IRSEM INVESTMENTS SCR SA· Director· via borme

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

/03

Registry movements

EGUIDAZU RAMIREZ JORGE DANIEL → EGRAM ADVISORY EAFN SL
Registry-recorded Sole administrator relationship, effective 28 Jan 2026.
28 Jan 2026
borme
EGUIDAZU RAMIREZ JORGE DANIEL → IRSEM INVESTMENTS SCR SA
Registry-recorded Director relationship, effective 17 Sep 2025.
17 Sept 2025
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.

●
IRSEM INVESTMENTS SCR SA
Also holds roles at 10 other companies
- RECUENCO GOMECELLO MIGUEL ANGELDeputy secretary (non-director)
- RENTA 4 BANCO SADepositary entity
- LOPEZ PORTILLO GONZALOSecretary (non-director)

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

/05

Common questions

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