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Coverage — measured
Sources fused
1

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

PersonUnscored

LARRAURI CAMARA RAMIRO MARTIN

LARRAURI CAMARA RAMIRO MARTIN — Spanish person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md
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

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

/03

Registry movements

  • LARRAURI CAMARA RAMIRO MARTIN → CELESTIA-PRIME HOLDINGS SL
    Registry-recorded Sole administrator relationship, effective 13 Jul 2026.
    13 Jul 2026
    borme
  • LARRAURI CAMARA RAMIRO MARTIN → CLAVE 360 SL
    Registry-recorded Sole administrator relationship, effective 24 Jun 2026.
    24 Jun 2026
    borme
  • LARRAURI CAMARA RAMIRO MARTIN → LARRAURI VIGURI ARQUITECTURA SL
    Registry-recorded Sole administrator relationship, effective 18 Jun 2026.
    18 Jun 2026
    borme
  • LARRAURI CAMARA RAMIRO MARTIN → STRATEGYGROWPRO SL
    Registry-recorded Sole administrator relationship, effective 09 Jun 2026.
    09 Jun 2026
    borme
  • LARRAURI CAMARA RAMIRO MARTIN → LUMENSOLAR ENERGY SL
    Registry-recorded Sole administrator relationship, effective 19 Jan 2026.
    19 Jan 2026
    borme
/04

Common questions

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