Who owns RUIZ-LARREA GUERINEL BENJAMIN?

No ownership or control links for RUIZ-LARREA GUERINEL BENJAMIN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is RUIZ-LARREA GUERINEL BENJAMIN's risk level?

RUIZ-LARREA GUERINEL BENJAMIN 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 RUIZ-LARREA GUERINEL BENJAMIN appear across sources?

RUIZ-LARREA GUERINEL BENJAMIN is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

RUIZ-LARREA GUERINEL BENJAMIN

Name: RUIZ-LARREA GUERINEL BENJAMIN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RUIZ-LARREA GUERINEL BENJAMIN, Person, ES

RUIZ-LARREA GUERINEL BENJAMIN — Spanish person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

RUIZ-LARREA GUERINEL BENJAMIN
- GRUPO BC GLOBAL SERVICES SL· Managing director· via borme
- GRUPO BC DE ASESORIA HIPOTECARIA SL· Director· via borme
- LEXER 2001 SL· Director· via borme

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

/03

Registry movements

RUIZ-LARREA GUERINEL BENJAMIN → GRUPO BC DE ASESORIA HIPOTECARIA SL
Registry-recorded Sole administrator relationship, effective 20 Oct 2025.
20 Oct 2025
borme
RUIZ-LARREA GUERINEL BENJAMIN → GRUPO BC DE ASESORIA HIPOTECARIA SL
Registry-recorded Director relationship, effective 22 Sep 2025.
22 Sept 2025
borme
RUIZ-LARREA GUERINEL BENJAMIN → GRUPO BC DE ASESORIA HIPOTECARIA SL
Registry-recorded Managing director relationship, effective 22 Sep 2025.
22 Sept 2025
borme
RUIZ-LARREA GUERINEL BENJAMIN → GRUPO BC GLOBAL SERVICES SL
Registry-recorded Managing director relationship, effective 10 Sep 2025.
10 Sept 2025
borme

/04

People & control

2 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.

●
GRUPO BC GLOBAL SERVICES SL
Also holds roles at 4 other companies
- BORRAS BALCELLS DAVIDAttorney
- REZOLA LOPEZ DIEGODirector
- BORRAS BALCELLS DAVIDDirector
●
LEXER 2001 SL
Also holds roles at 8 other companies
- GRUPO BC GLOBAL SERVICES SLDirector
- CALOMARDE GARCIA IGNACIODirector
- GRUPO BC GLOBAL SERVICES SLChairman

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

/05

Common questions

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