Who owns ALCOCER RAMON LACA LETICIA?

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

What is ALCOCER RAMON LACA LETICIA's risk level?

ALCOCER RAMON LACA LETICIA 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 ALCOCER RAMON LACA LETICIA appear across sources?

ALCOCER RAMON LACA LETICIA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

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evidence coverage · reading…

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ALCOCER RAMON LACA LETICIA

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

UnscoredPersonES

controls 3 companies

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

ALCOCER RAMON LACA LETICIA
- EXUS DEVELOPMENT RENEWABLES SL· Deputy secretary (non-director)· via borme
- EXUS EASTERN EUROPE CENTRAL ASIA SL· Attorney (joint and several)· via borme
- EOLICA CASCANTE SL· Attorney (joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALCOCER RAMON LACA LETICIA — 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 ALCOCER RAMON LACA LETICIA 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

ALCOCER RAMON LACA LETICIA → EXUS DEVELOPMENT RENEWABLES SL
Registry-recorded Deputy secretary (non-director) relationship, effective 22 Apr 2026.
22 Apr 2026
borme
ALCOCER RAMON LACA LETICIA → EOLICA CASCANTE SL
Registry-recorded Attorney (joint and several) relationship, effective 09 Sep 2025.
09 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.

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EOLICA CASCANTE SL
Also holds roles at 14 other companies
- ADAO DA FONSECA LUISAttorney (joint / joint and several)
- TELLO GARCIA CARLOSAttorney (joint / joint and several)
- QUINTA FERNANDES NELSON JORGEAttorney (joint / joint and several)
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EXUS DEVELOPMENT RENEWABLES SL
Also holds roles at 2 other companies
- DESCALZO BENITO MARIA JOSESecretary (non-director)
- WITHER SAMChairman
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EXUS EASTERN EUROPE CENTRAL ASIA SL
Also holds roles at 8 other companies
- SAALFELD REIS DIOGOAttorney (joint / joint and several)
- TELLO GARCIA CARLOSAttorney (joint / joint and several)
- ADAO FONSECA LUISAttorney (joint / joint and several)

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALCOCER RAMON LACA LETICIA. 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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