Who owns ICARDO ROS MONICA?

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

What is ICARDO ROS MONICA's risk level?

ICARDO ROS MONICA 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 ICARDO ROS MONICA appear across sources?

ICARDO ROS MONICA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ICARDO ROS MONICA

Name: ICARDO ROS MONICA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ICARDO ROS MONICA, Person, ES

ICARDO ROS MONICA — Spanish person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

ICARDO ROS MONICA
- ADEVINTA REAL ESTATE SL· Attorney (joint)· via borme
- INMOWEB SL· Attorney (joint)· via borme
- WITEI SOLUTIONS SL· Attorney (joint)· via borme
- ADEVINTA INFORMATION SERVICES S.L· Attorney (joint / joint and several)· via borme

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

/03

Registry movements

ICARDO ROS MONICA → INMOWEB SL
Registry-recorded Attorney (joint) relationship, effective 22 Jul 2026.
22 Jul 2026
borme
ICARDO ROS MONICA → INMOWEB SL
Registry-recorded Attorney (joint and several) relationship, effective 22 Jul 2026.
22 Jul 2026
borme
ICARDO ROS MONICA → WITEI SOLUTIONS SL
Registry-recorded Attorney (joint) relationship, effective 22 Jul 2026.
22 Jul 2026
borme
ICARDO ROS MONICA → WITEI SOLUTIONS SL
Registry-recorded Attorney (joint and several) relationship, effective 22 Jul 2026.
22 Jul 2026
borme
ICARDO ROS MONICA → ADEVINTA REAL ESTATE SL
Registry-recorded Attorney (joint) relationship, effective 21 Jul 2026.
21 Jul 2026
borme

/04

People & control

4 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.

●
ADEVINTA INFORMATION SERVICES S.L
Also holds roles at 56 other companies
- BART ANTHONY VAN REIJNJoint administrator
- SAMUELE ROCCAJoint administrator
- JIMENEZ SIRVENT FRANCISCOSole administrator
●
ADEVINTA REAL ESTATE SL
Also holds roles at 59 other companies
- KLOCKNER HENRY HELMUT CECILAttorney (joint)
- GIMENEZ MARTINEZ MARCAttorney (joint)
- GIMENEZ MARTINEZ MARCAttorney (joint and several)
●
INMOWEB SL
Also holds roles at 9 other companies
- KLOCKNER HENRY HELMUT CECILAttorney (joint)
- GIMENEZ MARTINEZ MARCAttorney (joint)
- SERRANO PORTILLO ALEJANDOAttorney (joint)
●
WITEI SOLUTIONS SL
Also holds roles at 15 other companies
- KLOCKNER HENRY HELMUT CECILAttorney (joint)
- GIMENEZ MARTINEZ MARCAttorney (joint)
- SERRANO PORTILLO ALEJANDOAttorney (joint)

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

/05

Common questions

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