Who owns CARRETERO REFOYO RODRIGO?

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

What is CARRETERO REFOYO RODRIGO's risk level?

CARRETERO REFOYO RODRIGO 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 CARRETERO REFOYO RODRIGO appear across sources?

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

LIVE · CORPUS

PersonUnscored

CARRETERO REFOYO RODRIGO

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

CARRETERO REFOYO RODRIGO — 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

CARRETERO REFOYO RODRIGO
- RAZO WELLNESS SL· Representative· via borme
- RAZO TECH AND WELLNESS HOLDING SL· Director· via borme
- CRYS DYAZ EL VISO SL· Representative· via borme

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

/03

Registry movements

CARRETERO REFOYO RODRIGO → RAZO TECH AND WELLNESS HOLDING SL
Registry-recorded Director relationship, effective 10 Aug 2026.
10 Aug 2026
borme
CARRETERO REFOYO RODRIGO → RAZO WELLNESS SL
Registry-recorded Representative relationship, effective 16 Jul 2026.
16 Jul 2026
borme
CARRETERO REFOYO RODRIGO → CRYS DYAZ EL VISO SL
Registry-recorded Representative relationship, effective 20 Oct 2025.
20 Oct 2025
borme

/04

People & control

3 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.

●
CRYS DYAZ EL VISO SL
Also holds roles at 1 other company
- NANIC HEALTH SLSole administrator
●
RAZO TECH AND WELLNESS HOLDING SL
Also holds roles at 8 other companies
- NANIC HEALTH SLDirector
- BELSIZE SPV 1 SLDirector
- DIAZ POSE CRISTINADirector
●
RAZO WELLNESS SL
Also holds roles at 1 other company
- NANIC HEALTH SLSole administrator

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

/05

Common questions

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