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

What is JAIN ROHIN's risk level?

JAIN ROHIN 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 JAIN ROHIN appear across sources?

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

LIVE · CORPUS

PersonUnscored

JAIN ROHIN

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

JAIN ROHIN — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

JAIN ROHIN
- RAMAZON SPAIN TOPCO SL· Director· via borme
- AVANTA SALUD INTEGRAL SL· Director· via borme

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

/03

Registry movements

JAIN ROHIN → AVANTA SALUD INTEGRAL SL
Registry-recorded Director relationship, effective 30 Apr 2026.
30 Apr 2026
borme
JAIN ROHIN → AVANTA SALUD INTEGRAL SL
Registry-recorded Chairman relationship, effective 30 Apr 2026.
30 Apr 2026
borme
JAIN ROHIN → RAMAZON SPAIN TOPCO SL
Registry-recorded Director relationship, effective 16 Apr 2026.
16 Apr 2026
borme
JAIN ROHIN → RAMAZON SPAIN TOPCO SL
Registry-recorded Chairman relationship, effective 16 Apr 2026.
16 Apr 2026
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.

●
AVANTA SALUD INTEGRAL SL
Also holds roles at 8 other companies
- ALMEIDA JOAODirector
- DE LA CRUZ DE PARIAS DE MORA-FIGUEROA FRANCISCO DEDirector
- PLA RIUS JOSEDirector
●
RAMAZON SPAIN TOPCO SL
Also holds roles at 6 other companies
- PEREZ-CEA PONCE LUIS RAFAELRepresentative
- ALMEIDA JOAODirector
- DE LA CRUZ DE PARIAS DE MORA FIGUEROA FRANCISCO DEDirector

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

/05

Common questions

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