Who owns PUIG RUS ANDRES?

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

What is PUIG RUS ANDRES's risk level?

PUIG RUS ANDRES 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 PUIG RUS ANDRES appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

PUIG RUS ANDRES

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

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

PUIG RUS ANDRES
- CERRO DOMINADOR SPAIN DEVELOPMENT SL· Secretary (non-director)· via borme
- ALEXANDRALOG SP01 SL· Secretary (non-director)· via borme
- ALEXANDRALOG SPNE02 SL· Secretary (non-director)· via borme
- ALEXANDRALOG SPAIN ASSETS SL· Secretary (non-director)· via borme
- ALEXANDRALOG SPNE03 SL· Secretary (non-director)· via borme
- CERRO DOMINADOR SPAIN SL· Secretary (non-director)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PUIG RUS ANDRES — 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 PUIG RUS ANDRES 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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

/03

Registry movements

PUIG RUS ANDRES → CERRO DOMINADOR SPAIN DEVELOPMENT SL
Registry-recorded Secretary (non-director) relationship, effective 10 Jun 2026.
10 Jun 2026
borme
PUIG RUS ANDRES → ALEXANDRALOG SP01 SL
Registry-recorded Secretary (non-director) relationship, effective 19 Mar 2026.
19 Mar 2026
borme
PUIG RUS ANDRES → CERRO DOMINADOR SPAIN SL
Registry-recorded Secretary (non-director) relationship, effective 13 Mar 2026.
13 Mar 2026
borme
PUIG RUS ANDRES → ALEXANDRALOG SPNE02 SL
Registry-recorded Secretary (non-director) relationship, effective 10 Mar 2026.
10 Mar 2026
borme
PUIG RUS ANDRES → ALEXANDRALOG SPAIN ASSETS SL
Registry-recorded Secretary (non-director) relationship, effective 10 Mar 2026.
10 Mar 2026
borme

/04

People & control

5 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.

●
ALEXANDRALOG SP01 SL
Also holds roles at 77 other companies
- TZARALI MARIANTHIAttorney (joint)
- ZHAO YUXUANAttorney (joint)
- LI DANAttorney (joint)
●
ALEXANDRALOG SPAIN ASSETS SL
Also holds roles at 41 other companies
- MENG QUEK KWANGAttorney
- YING SIM SINAttorney
- WEI THAM KUOAttorney
●
ALEXANDRALOG SPNE02 SL
Also holds roles at 82 other companies
- YING TEAH HUANDirector
- YING TEAH HUANChairman
- TZARALI MARIANTHIAttorney
●
CERRO DOMINADOR SPAIN DEVELOPMENT SL
Also holds roles at 10 other companies
- CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADADeputy secretary
- RAVVIN MIKEAttorney
- DURANTEZ ANGELAttorney
●
CERRO DOMINADOR SPAIN SL
Also holds roles at 1 other company
- CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADADeputy secretary

5 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 PUIG RUS ANDRES. 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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