Who owns RAMIS SOCIAS JUAN JESUS?

No ownership or control links for RAMIS SOCIAS JUAN JESUS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is RAMIS SOCIAS JUAN JESUS's risk level?

RAMIS SOCIAS JUAN JESUS 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 RAMIS SOCIAS JUAN JESUS appear across sources?

RAMIS SOCIAS JUAN JESUS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

RAMIS SOCIAS JUAN JESUS

Name: RAMIS SOCIAS JUAN JESUS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RAMIS SOCIAS JUAN JESUS, Person, ES

RAMIS SOCIAS JUAN JESUS — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

RAMIS SOCIAS JUAN JESUS
- PORT D'ALCUDIA APARTAMENTS SL(R.M. PALMA DE MALLORCA)· Director· via borme
- LA FORAL MALLORQUINA SL(R.M. PALMA DE MALLORCA)· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAMIS SOCIAS JUAN JESUS — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

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.

●
LA FORAL MALLORQUINA SL(R.M. PALMA DE MALLORCA)
Also holds roles at 12 other companies
- OLIVER CANTARELLAS ANA MARIADirector
- POMAR MERINO MARIA LUISADirector
- PUJOL CERDO JUANDirector

1 additional party & networkSTANDARD

Unlock all 2 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of RAMIS SOCIAS JUAN JESUS 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 RAMIS SOCIAS JUAN JESUS is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

RAMIS SOCIAS JUAN JESUS → PORT D'ALCUDIA APARTAMENTS SL(R.M. PALMA DE MALLORCA)
Registry-recorded Director relationship, effective 23 Sep 2025.
23 Sept 2025
borme
RAMIS SOCIAS JUAN JESUS → PORT D'ALCUDIA APARTAMENTS SL(R.M. PALMA DE MALLORCA)
Registry-recorded Managing director (joint) relationship, effective 23 Sep 2025.
23 Sept 2025
borme
RAMIS SOCIAS JUAN JESUS → LA FORAL MALLORQUINA SL(R.M. PALMA DE MALLORCA)
Registry-recorded Director relationship, effective 23 Sep 2025.
23 Sept 2025
borme
RAMIS SOCIAS JUAN JESUS → LA FORAL MALLORQUINA SL(R.M. PALMA DE MALLORCA)
Registry-recorded Managing director (joint) relationship, effective 23 Sep 2025.
23 Sept 2025
borme

/05

Common questions

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