Who owns VIUDES SIMO RAMON?

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

What is VIUDES SIMO RAMON's risk level?

VIUDES SIMO RAMON 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 VIUDES SIMO RAMON appear across sources?

VIUDES SIMO RAMON is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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PersonUnscored

VIUDES SIMO RAMON

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

VIUDES SIMO RAMON — 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

VIUDES SIMO RAMON
- TARRACO ENERGY CONNECT, SOCIEDAD LIMITADA· Director· via borme

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

/03

Registry movements

VIUDES SIMO RAMON → TARRACO ENERGY CONNECT, SOCIEDAD LIMITADA
Registry-recorded Director relationship, effective 23 Feb 2026.
23 Feb 2026
borme
VIUDES SIMO RAMON → TARRACO ENERGY CONNECT, SOCIEDAD LIMITADA
Registry-recorded Chairman relationship, effective 23 Feb 2026.
23 Feb 2026
borme

/04

People & control

1 party · 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.

●
TARRACO ENERGY CONNECT, SOCIEDAD LIMITADA
Also holds roles at 5 other companies
- VOZMEDIANO SERRANO MARIA DEL CARMENDirector
- HEPFER FRANK BENJAMINDirector
- JOVE BENITEZ IGNACIODirector

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

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