Who owns ANTONIO JOSE CAZORLA RUIZ?

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

What is ANTONIO JOSE CAZORLA RUIZ's risk level?

ANTONIO JOSE CAZORLA 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 ANTONIO JOSE CAZORLA RUIZ appear across sources?

ANTONIO JOSE CAZORLA RUIZ is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ANTONIO JOSE CAZORLA RUIZ

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

ANTONIO JOSE CAZORLA RUIZ — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/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

ANTONIO JOSE CAZORLA RUIZ
- EOLICA DE MEDINACELI SL· Attorney (joint / joint and several)· via borme
- AVILA ECO ENERGIAS SL· Attorney (joint)· via borme
- ORENSE ECO ENERGIAS SL· Attorney (joint / joint and several)· via borme

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

/03

Registry movements

ANTONIO JOSE CAZORLA RUIZ → AVILA ECO ENERGIAS SL
Registry-recorded Attorney (joint) relationship, effective 26 Feb 2026.
26 Feb 2026
borme
ANTONIO JOSE CAZORLA RUIZ → AVILA ECO ENERGIAS SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 11 Feb 2026.
11 Feb 2026
borme
ANTONIO JOSE CAZORLA RUIZ → EOLICA DE MEDINACELI SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 12 Nov 2025.
12 Nov 2025
borme
ANTONIO JOSE CAZORLA RUIZ → ORENSE ECO ENERGIAS SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 16 Sep 2025.
16 Sept 2025
borme

/04

People & control

3 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.

●
AVILA ECO ENERGIAS SL
Also holds roles at 30 other companies
- DARIO SAAVEDRA SANZDirector
- PILAR FERNANDEZ DIAZ DE MERADirector
- DANIEL FERNANDEZ ALONSOAttorney (joint)
●
EOLICA DE MEDINACELI SL
Also holds roles at 17 other companies
- MIGUEL ANGEL SANTOS MONTEROAttorney (joint / joint and several)
- EDUARDO MARTIN MILLIGAN WENZELAttorney (joint)
- ANTONIO BADILLO SERRANOAttorney (joint)
●
ORENSE ECO ENERGIAS SL
Also holds roles at 19 other companies
- EDUARDO MARTIN MILLIGAN WENZELAttorney (joint / joint and several)
- LEOPOLDO JOSE VALLE GUTIERREZAttorney (joint / joint and several)
- JANIS ARLEY REY LOZADAAttorney (joint / joint and several)

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

/05

Common questions

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