Who owns BEL DIAZ RAMON?

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

What is BEL DIAZ RAMON's risk level?

BEL DIAZ RAMON 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 BEL DIAZ RAMON appear across sources?

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

LIVE · CORPUS

PersonUnscored

BEL DIAZ RAMON

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

BEL DIAZ RAMON — 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

BEL DIAZ RAMON
- SOFRALAB ESPAÑA, SOCIEDAD LIMITADA· Managing director· via borme

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

/03

Registry movements

BEL DIAZ RAMON → SOFRALAB ESPAÑA, SOCIEDAD LIMITADA
Registry-recorded Managing director relationship, effective 26 Mar 2026.
26 Mar 2026
borme
BEL DIAZ RAMON → SOFRALAB ESPAÑA, SOCIEDAD LIMITADA
Registry-recorded Chairman relationship, effective 26 Mar 2026.
26 Mar 2026
borme
BEL DIAZ RAMON → SOFRALAB ESPAÑA, SOCIEDAD LIMITADA
Registry-recorded Director relationship, effective 26 Mar 2026.
26 Mar 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.

●
SOFRALAB ESPAÑA, SOCIEDAD LIMITADA
Also holds roles at 3 other companies
- CAMBIERI ALBERTODirector
- AGUILAR RODRIGUEZ JOSE MANUELDirector
- AGUILAR RODRIGUEZ JOSE MANUELSecretary

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

/05

Common questions

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