Who owns Francisco Denia Ruiz?

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

What is Francisco Denia Ruiz's risk level?

Francisco Denia Ruiz 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 Francisco Denia Ruiz appear across sources?

Francisco Denia Ruiz is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Francisco Denia Ruiz

Name: Francisco Denia Ruiz — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Francisco Denia Ruiz, Person, EE

Francisco Denia Ruiz — EE person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 companies
Jurisdiction: EE

/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

Francisco Denia Ruiz
- DENIMAR OÜ· Juhatuse liige· via estonia_ariregister
- LION GAMES OÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Francisco Denia Ruiz — 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 Francisco Denia Ruiz is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore EE 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 Francisco Denia Ruiz is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 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.

●
DENIMAR OÜ
Also holds roles at 2 other companies
- Baltic Business Services OÜKontaktisik
- Ruben Martín Martínezbeneficial owner
●
LION GAMES OÜ
Also holds roles at 2 other companies
- Ruben Martín MartínezJuhatuse liige
- Ruben Martín Martínezbeneficial owner

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

/04

Common questions

Who owns Francisco Denia Ruiz?: No ownership or control links for Francisco Denia Ruiz are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Francisco Denia Ruiz's risk level?: Francisco Denia Ruiz 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 Francisco Denia Ruiz appear across sources?: Francisco Denia Ruiz is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Francisco Denia Ruiz. 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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