Who owns RAMOS RODRIGUEZ JAVIER?

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

What is RAMOS RODRIGUEZ JAVIER's risk level?

RAMOS RODRIGUEZ JAVIER 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 RAMOS RODRIGUEZ JAVIER appear across sources?

RAMOS RODRIGUEZ JAVIER is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

RAMOS RODRIGUEZ JAVIER

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

RAMOS RODRIGUEZ JAVIER — 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

RAMOS RODRIGUEZ JAVIER
- ICA SISTEMAS Y SEGURIDAD SL· Attorney· via borme
- INDRA SISTEMAS DE COMUNICACIONES SEGURAS SL· Attorney· via borme
- INDRA SISTEMAS SA· Attorney (joint / joint and several)· via borme
- INDRA ESPACIO SL· Attorney· via borme

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

/03

Registry movements

RAMOS RODRIGUEZ JAVIER → INDRA SISTEMAS DE COMUNICACIONES SEGURAS SL
Registry-recorded Attorney relationship, effective 18 May 2026.
18 May 2026
borme
RAMOS RODRIGUEZ JAVIER → ICA SISTEMAS Y SEGURIDAD SL
Registry-recorded Attorney relationship, effective 12 Dec 2025.
12 Dec 2025
borme
RAMOS RODRIGUEZ JAVIER → INDRA ESPACIO SL
Registry-recorded Attorney relationship, effective 11 Dec 2025.
11 Dec 2025
borme
RAMOS RODRIGUEZ JAVIER → INDRA SISTEMAS SA
Registry-recorded Attorney (joint / joint and several) relationship, effective 10 Oct 2025.
10 Oct 2025
borme

/04

People & control

4 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.

●
ICA SISTEMAS Y SEGURIDAD SL
Also holds roles at 4 other companies
- SAENZ ESCUDERO PABLOAttorney
- GORGOSO GANDOY ANAAttorney
- MARTINEZ PINTADO CARLOSAttorney
●
INDRA ESPACIO SL
Also holds roles at 14 other companies
- PEREZ MARTIN RAULJoint and several administrator
- LAZARO GARCIA VANESSAAttorney
- CONDE LUCIANO AGUSTINAttorney
●
INDRA SISTEMAS DE COMUNICACIONES SEGURAS SL
Also holds roles at 2 other companies
- SAENZ ESCUDERO PABLOAttorney
- PEREZ MARTIN RAULSole administrator
●
INDRA SISTEMAS SA
Also holds roles at 64 other companies
- BAMONDE BERMUDEZ DE CASTRO SEBASTIANAttorney (joint / joint and several)
- BAMONDE BERMUDEZ DE CASTRO SEBASTIANAttorney (joint and several)
- ADAME RODRIGUEZ FRANCISCO JOSEAttorney (joint / joint and several)

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

/05

Common questions

Who owns RAMOS RODRIGUEZ JAVIER?: No ownership or control links for RAMOS RODRIGUEZ JAVIER are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is RAMOS RODRIGUEZ JAVIER's risk level?: RAMOS RODRIGUEZ JAVIER 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 RAMOS RODRIGUEZ JAVIER appear across sources?: RAMOS RODRIGUEZ JAVIER 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 RAMOS RODRIGUEZ JAVIER. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…