Who owns DAVID RATCLIFFE NEUMAN?

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

What is DAVID RATCLIFFE NEUMAN's risk level?

DAVID RATCLIFFE NEUMAN 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 DAVID RATCLIFFE NEUMAN appear across sources?

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

LIVE · CORPUS

PersonUnscored

DAVID RATCLIFFE NEUMAN

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

DAVID RATCLIFFE NEUMAN — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

DAVID RATCLIFFE NEUMAN
- TRAMMELL CROW COMPANY LOGISTICS ALOVERA S.L· Attorney (joint and several)· via borme
- TRAMMELL CROW COMPANY LOGISTICS SPAIN S.L· Attorney (joint and several)· via borme

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

/03

Registry movements

DAVID RATCLIFFE NEUMAN → TRAMMELL CROW COMPANY LOGISTICS SPAIN S.L
Registry-recorded Attorney (joint and several) relationship, effective 08 Oct 2025.
08 Oct 2025
borme
DAVID RATCLIFFE NEUMAN → TRAMMELL CROW COMPANY LOGISTICS ALOVERA S.L
Registry-recorded Attorney (joint and several) relationship, effective 15 Sep 2025.
15 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.

●
TRAMMELL CROW COMPANY LOGISTICS ALOVERA S.L
Also holds roles at 6 other companies
- CSC CORPORATE SERVICES SPAIN SLSecretary (non-director)
- CSC CORPORATE SERVICES SPAIN SLAttorney (joint and several)
- ALVAREZ LLORCA MERCEDESRepresentative (art. 143 RRM)
●
TRAMMELL CROW COMPANY LOGISTICS SPAIN S.L
Also holds roles at 7 other companies
- BASURTO OÑA JORDIAttorney (joint and several)
- CABANO DEZA CRISTINAAttorney (joint and several)
- CSC CORPORATE SERVICES SPAIN SLSecretary (non-director)

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

/05

Common questions

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