Who owns ROUSS CHARIKOVA VALENTIN?

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

What is ROUSS CHARIKOVA VALENTIN's risk level?

ROUSS CHARIKOVA VALENTIN 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 ROUSS CHARIKOVA VALENTIN appear across sources?

ROUSS CHARIKOVA VALENTIN is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ROUSS CHARIKOVA VALENTIN

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

ROUSS CHARIKOVA VALENTIN — 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

ROUSS CHARIKOVA VALENTIN
- TITAN EXPRESS INVESTING S.L· Joint and several administrator· via borme
- BLUE FOX CAPITAL S.L· Sole administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROUSS CHARIKOVA VALENTIN — 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 ROUSS CHARIKOVA VALENTIN 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

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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 ROUSS CHARIKOVA VALENTIN is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

ROUSS CHARIKOVA VALENTIN → BLUE FOX CAPITAL S.L
Registry-recorded Sole administrator relationship, effective 21 Apr 2026.
21 Apr 2026
borme
ROUSS CHARIKOVA VALENTIN → TITAN EXPRESS INVESTING S.L
Registry-recorded Joint and several administrator relationship, effective 16 Jan 2026.
16 Jan 2026
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.

●
BLUE FOX CAPITAL S.L
Also holds roles at 1 other company
- VELEZ FERRERA GUILLERMOSole administrator
●
TITAN EXPRESS INVESTING S.L
Also holds roles at 1 other company
- JOSE LUIS MANCINELLIJoint and several administrator

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

/05

Common questions

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