Who owns GYAMFI SAMUEL KOFI?

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

What is GYAMFI SAMUEL KOFI's risk level?

GYAMFI SAMUEL KOFI 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 GYAMFI SAMUEL KOFI appear across sources?

GYAMFI SAMUEL KOFI is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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evidence coverage · reading…

Legal entityUnscored

GYAMFI SAMUEL KOFI

Name: GYAMFI SAMUEL KOFI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GYAMFI SAMUEL KOFI, Company, ES

GYAMFI SAMUEL KOFI — Spanish company. 2 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

GYAMFI SAMUEL KOFI
- ROCK-IT GLOBAL SPAIN SA· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GYAMFI SAMUEL KOFI — 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 GYAMFI SAMUEL KOFI 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on GYAMFI SAMUEL KOFI is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

GYAMFI SAMUEL KOFI → ROCK-IT GLOBAL SPAIN SA
Registry-recorded Director relationship, effective 23 Jun 2026.
23 Jun 2026
borme
GYAMFI SAMUEL KOFI → ROCK-IT GLOBAL SPAIN SA
Registry-recorded Secretary relationship, effective 23 Jun 2026.
23 Jun 2026
borme

/03

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.

●
ROCK-IT GLOBAL SPAIN SA
Also holds roles at 5 other companies
- BLAZQUEZ RUIZ GERARDOAttorney
- MOHAMED NASIF HAMEDDeputy secretary (non-director)
- PRESTON DAVID CHAVESDirector

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

/04

Common questions

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