Who owns SUAREZ LLAMA RAMON JOSE?

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

What is SUAREZ LLAMA RAMON JOSE's risk level?

SUAREZ LLAMA RAMON JOSE 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 SUAREZ LLAMA RAMON JOSE appear across sources?

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

LIVE · CORPUS

PersonUnscored

SUAREZ LLAMA RAMON JOSE

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

SUAREZ LLAMA RAMON JOSE — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

SUAREZ LLAMA RAMON JOSE
- INVESTIGACIONES PERRAULT AIE· Sole administrator· via borme

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

/03

Registry movements

SUAREZ LLAMA RAMON JOSE → INVESTIGACIONES PERRAULT AIE
Registry-recorded Sole administrator relationship, effective 13 Feb 2026.
13 Feb 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.

●
INVESTIGACIONES PERRAULT AIE
Also holds roles at 5 other companies
- RUIZ SIERRA REFRIGERACION SLMember partner
- RUFINO BENGOECHEA ENEKOMember partner
- ASENTAMIENTOS RURALES Y MOBILIARIOS SAMember partner

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

/05

Common questions

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