Who owns VELILLA FLORES RICARDO?

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

What is VELILLA FLORES RICARDO's risk level?

VELILLA FLORES RICARDO 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 VELILLA FLORES RICARDO appear across sources?

VELILLA FLORES RICARDO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

VELILLA FLORES RICARDO

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

VELILLA FLORES RICARDO — 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

VELILLA FLORES RICARDO
- ASF EDUCATIONAL SERVICES S.L· Representative (art. 143 RRM)· via borme
- RELEVIAN SL· Director· via borme

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

/03

Registry movements

VELILLA FLORES RICARDO → RELEVIAN SL
Registry-recorded Director relationship, effective 15 Dec 2025.
15 Dec 2025
borme
VELILLA FLORES RICARDO → ASF EDUCATIONAL SERVICES S.L
Registry-recorded Representative (art. 143 RRM) relationship, effective 29 Oct 2025.
29 Oct 2025
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.

●
ASF EDUCATIONAL SERVICES S.L
Also holds roles at 2 other companies
- SOBRADIA XXI S.LJoint and several administrator
- PLAZA FERRIZ IVANRepresentative (art. 143 RRM)
●
RELEVIAN SL
Also holds roles at 9 other companies
- DURAN FOIX MARCOSDirector
- BAYESIAN ANALYTICA PARTNERS S.LDirector
- FERMAT INVERSIONES SLDirector

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

/05

Common questions

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