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PASCUAL RAMSAY PATRICIA

PASCUAL RAMSAY PATRICIA — Spanish person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md
JSON / MCPsample
The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
11 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

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

/03

Registry movements

  • PASCUAL RAMSAY PATRICIA → ALANTRA SOLAR ENERGY ADVISORS SL
    Registry-recorded Attorney (joint / joint and several) relationship, effective 11 Feb 2026.
    11 Feb 2026
    borme
  • PASCUAL RAMSAY PATRICIA → ALANTRA INVESTMENT POOL SL
    Registry-recorded Attorney relationship, effective 31 Oct 2025.
    31 Oct 2025
    borme
  • PASCUAL RAMSAY PATRICIA → ALANTRA INVESTMENT MANAGERS SL
    Registry-recorded Attorney (joint) relationship, effective 30 Oct 2025.
    30 Oct 2025
    borme
  • PASCUAL RAMSAY PATRICIA → ALANTRA PRIVATE DEBT INVESTMENT MANAGERS SL
    Registry-recorded Attorney (joint) relationship, effective 12 Sep 2025.
    12 Sept 2025
    borme
  • PASCUAL RAMSAY PATRICIA → ALANTRA DINAMIA PORTFOLIO II SL
    Registry-recorded Attorney (joint) relationship, effective 10 Sep 2025.
    10 Sept 2025
    borme
/04

People & control

11 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.

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

/05

Common questions

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