Who owns VALSECA RUIZ-LARREA GONZALO?

No ownership or control links for VALSECA RUIZ-LARREA GONZALO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is VALSECA RUIZ-LARREA GONZALO's risk level?

VALSECA RUIZ-LARREA GONZALO 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 VALSECA RUIZ-LARREA GONZALO appear across sources?

VALSECA RUIZ-LARREA GONZALO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

VALSECA RUIZ-LARREA GONZALO

Name: VALSECA RUIZ-LARREA GONZALO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VALSECA RUIZ-LARREA GONZALO, Person, ES

VALSECA RUIZ-LARREA GONZALO — 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

VALSECA RUIZ-LARREA GONZALO
- NOATUM AUTOMOTIVE VIGO SOCIEDAD LIMITADA· Attorney (joint / joint and several)· via borme
- NOATUM HOLDINGS SL· Attorney· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for VALSECA RUIZ-LARREA GONZALO — 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 VALSECA RUIZ-LARREA GONZALO 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 VALSECA RUIZ-LARREA GONZALO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

VALSECA RUIZ-LARREA GONZALO → NOATUM HOLDINGS SL
Registry-recorded Attorney relationship, effective 12 May 2026.
12 May 2026
borme
VALSECA RUIZ-LARREA GONZALO → NOATUM AUTOMOTIVE VIGO SOCIEDAD LIMITADA
Registry-recorded Attorney (joint / joint and several) relationship, effective 19 Jan 2026.
19 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.

●
NOATUM AUTOMOTIVE VIGO SOCIEDAD LIMITADA
Also holds roles at 4 other companies
- RODRIGUEZ ROIJALS OSCARDirector
- VAZQUEZ PORTA FRANCISCO JAVIERChairman
- RODRIGUEZ ROIJALS OSCARManaging director
●
NOATUM HOLDINGS SL
Also holds roles at 10 other companies
- CHATURVEDI SAMIRSole administrator
- CAMPOY GARCIA ANTONIOAttorney
- SEGURA BARO SARAAttorney

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

/05

Common questions

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

Loading tips…