Who owns PUNTA NA SA?

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

What is PUNTA NA SA's risk level?

PUNTA NA SA 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 PUNTA NA SA appear across sources?

PUNTA NA SA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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Legal entityUnscored

PUNTA NA SA

Name: PUNTA NA SA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PUNTA NA SA, Company, ES

PUNTA NA SA — Spanish company. 1 holding. Cited to 1 registry.

Company

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

PUNTA NA SA
- TITANIUM RUTH BARCELONA S.L· Sole administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PUNTA NA SA — 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 PUNTA NA SA 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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on PUNTA NA SA is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

PUNTA NA SA → TITANIUM RUTH BARCELONA S.L
Registry-recorded Sole administrator relationship, effective 11 Feb 2026.
11 Feb 2026
borme

/03

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.

●
TITANIUM RUTH BARCELONA S.L
Also holds roles at 2 other companies
- ANDIC RAIG SARAHRepresentative (art. 143 RRM)
- ERNST & YOUNG SLAuditor

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

/04

Common questions

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