Who owns BAMAHI 2005 SL?

No ownership or control links for BAMAHI 2005 SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BAMAHI 2005 SL's risk level?

WhiteIntel flags BAMAHI 2005 SL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BAMAHI 2005 SL appear across sources?

BAMAHI 2005 SL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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Legal entityLow

BAMAHI 2005 SL

Name: BAMAHI 2005 SL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BAMAHI 2005 SL, Organization, ES

BAMAHI 2005 SL — Spanish company (icij:icijol-56077136). 1 holding. Cited to 1 registry.

ICIJ icijol-56077136Organization

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

BAMAHI 2005 SL
- RASA LAND INVESTORS P.L.C.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BAMAHI 2005 SL — 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 BAMAHI 2005 SL 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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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on BAMAHI 2005 SL is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
RASA LAND INVESTORS P.L.C.
Also holds roles at 60 other companies
- ALEJANDRO ANDRES & MELISSA GAYE SANTA CRUZshareholder of
- DIEGO LOPEZ MARTINEZshareholder of
- RICARDO MIGUEL SANTA CRUZ MAHONEYshareholder of

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

/03

Common questions

Who owns BAMAHI 2005 SL?: No ownership or control links for BAMAHI 2005 SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BAMAHI 2005 SL's risk level?: WhiteIntel flags BAMAHI 2005 SL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BAMAHI 2005 SL appear across sources?: BAMAHI 2005 SL 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 BAMAHI 2005 SL. 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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