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RUIZ ALAMILLOS JOSE LUIS

RUIZ ALAMILLOS JOSE LUIS — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md
The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
1 company
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 ALAMILLOS JOSE LUIS

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

/03

Registry movements

  • RUIZ ALAMILLOS JOSE LUIS → AM FRESH GROUP SL
    Registry-recorded Deputy secretary (non-director) relationship, effective 16 Jul 2026.
    16 Jul 2026
    borme
/04

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.

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

/05

Common questions

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