Who owns ALFONSO RAMOS FRANCISCO JAVIER?

No ownership or control links for ALFONSO RAMOS FRANCISCO JAVIER are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ALFONSO RAMOS FRANCISCO JAVIER's risk level?

ALFONSO RAMOS FRANCISCO JAVIER 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 ALFONSO RAMOS FRANCISCO JAVIER appear across sources?

ALFONSO RAMOS FRANCISCO JAVIER is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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evidence coverage

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ALFONSO RAMOS FRANCISCO JAVIER

Name: ALFONSO RAMOS FRANCISCO JAVIER — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALFONSO RAMOS FRANCISCO JAVIER, Person, ES

UnscoredPersonES

controls 4 companies

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 4 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

ALFONSO RAMOS FRANCISCO JAVIER
- AZBZ & DELIVERY SL· Director· via borme
- CASHDIPLO SL· Director· via borme
- DIPLO ARENAS SL· Director· via borme
- HIPERCAS ALCORCON SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALFONSO RAMOS FRANCISCO JAVIER — 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 ALFONSO RAMOS FRANCISCO JAVIER 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

Pulse →

ALFONSO RAMOS FRANCISCO JAVIER → DIPLO ARENAS SL
Registry-recorded Director relationship, effective 15 Jan 2026.
15 Jan 2026
borme
ALFONSO RAMOS FRANCISCO JAVIER → HIPERCAS ALCORCON SL
Registry-recorded Director relationship, effective 15 Jan 2026.
15 Jan 2026
borme
ALFONSO RAMOS FRANCISCO JAVIER → AZBZ & DELIVERY SL
Registry-recorded Director relationship, effective 14 Jan 2026.
14 Jan 2026
borme
ALFONSO RAMOS FRANCISCO JAVIER → CASHDIPLO SL
Registry-recorded Director relationship, effective 14 Jan 2026.
14 Jan 2026
borme

/04

People & control

4 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.

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AZBZ & DELIVERY SL
Also holds roles at 7 other companies
- PEREZ RUIZ SANTIAGORepresentative
- SAPERAS AYMAR JOSEPRepresentative
- SAPERAS VERGARA JOSERepresentative
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CASHDIPLO SL
Also holds roles at 7 other companies
- SAPERAS VERGARA JOSERepresentative
- SAPERAS AYMAR JOSEPRepresentative
- PEREZ RUIZ SANTIAGORepresentative
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DIPLO ARENAS SL
Also holds roles at 7 other companies
- SAPERAS VERGARA JOSERepresentative
- SAPERAS AYMAR JOSEPRepresentative
- PEREZ RUIZ SANTIAGORepresentative
●
HIPERCAS ALCORCON SL
Also holds roles at 7 other companies
- SAPERAS VERGARA JOSERepresentative
- SAPERAS AYMAR JOSEPRepresentative
- PEREZ RUIZ SANTIAGORepresentative

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALFONSO RAMOS FRANCISCO JAVIER. 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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