Who owns RUFELL TRACEY ANN?

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

What is RUFELL TRACEY ANN's risk level?

RUFELL TRACEY ANN 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 RUFELL TRACEY ANN appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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RUFELL TRACEY ANN

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

UnscoredPersonES

controls 2 companies

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

RUFELL TRACEY ANN
- EQUINIX HYPERSCALE 2 (MD3) SL· Attorney (joint)· via borme
- EQUINIX HYPERSCALE 2 (MD3) ENTERPRISES SL· Attorney (joint)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RUFELL TRACEY ANN — 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 RUFELL TRACEY ANN 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

Pulse →

RUFELL TRACEY ANN → EQUINIX HYPERSCALE 2 (MD3) SL
Registry-recorded Attorney (joint) relationship, effective 18 Dec 2025.
18 Dec 2025
borme
RUFELL TRACEY ANN → EQUINIX HYPERSCALE 2 (MD3) ENTERPRISES SL
Registry-recorded Attorney (joint) relationship, effective 18 Dec 2025.
18 Dec 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.

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EQUINIX HYPERSCALE 2 (MD3) ENTERPRISES SL
Also holds roles at 16 other companies
- PINUAGA ORRASCO VALENTIN CESARJoint and several administrator
- FLO JUANPERE EULALIAJoint and several administrator
- CROMPTON BRUCE OWENJoint and several administrator
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EQUINIX HYPERSCALE 2 (MD3) SL
Also holds roles at 16 other companies
- PINUAGA ORRASCO VALENTIN CESARJoint and several administrator
- FLO JUANPERE EULALIAJoint and several administrator
- CROMPTON BRUCE OWENJoint and several administrator

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RUFELL TRACEY ANN. 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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