Who owns SOUNDARARAJAN RAM?

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

What is SOUNDARARAJAN RAM's risk level?

SOUNDARARAJAN RAM 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 SOUNDARARAJAN RAM appear across sources?

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

LIVE · CORPUS

PersonUnscored

SOUNDARARAJAN RAM

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

SOUNDARARAJAN RAM — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

SOUNDARARAJAN RAM
- MONA LISA TORREJON II SL· Attorney (joint / joint and several)· via borme
- ASCENDAS REIT (EUROPE SUB 5) SA· Attorney· via borme
- MONA LISA SANT FELIU SL· Attorney· via borme

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

/03

Registry movements

SOUNDARARAJAN RAM → MONA LISA TORREJON II SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 13 Jul 2026.
13 Jul 2026
borme
SOUNDARARAJAN RAM → MONA LISA SANT FELIU SL
Registry-recorded Attorney relationship, effective 23 Jun 2026.
23 Jun 2026
borme
SOUNDARARAJAN RAM → ASCENDAS REIT (EUROPE SUB 5) SA
Registry-recorded Attorney relationship, effective 16 Jun 2026.
16 Jun 2026
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.

●
ASCENDAS REIT (EUROPE SUB 5) SA
Also holds roles at 19 other companies
- KOO LEE SZEManaging director (joint)
- FOSTER GRAHAM WILLIAMManaging director (joint)
- MARIN DURAN ANGELAManaging director (joint)
●
MONA LISA SANT FELIU SL
Also holds roles at 19 other companies
- MARIN DURAN ANGELAManaging director (joint)
- BENITEZ PARRA DANIELManaging director (joint)
- KOO LEE SZEManaging director (joint)
●
MONA LISA TORREJON II SL
Also holds roles at 17 other companies
- KOO LEE SZEManaging director (joint)
- FOSTER GRAHAM WILLIAMManaging director (joint)
- MARIN DURAN ANGELAManaging director (joint)

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

/05

Common questions

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