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DILLA QUINTERO DANIEL RAMON

DILLA QUINTERO DANIEL RAMON — Spanish person. 35 holdings. Cited to 1 registry.

controls 35 companies

Ownership graph Export .md
JSON / MCPsample
The finding

Controls or directs 35 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
35 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 DILLA QUINTERO DANIEL 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 DILLA QUINTERO DANIEL 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 DILLA QUINTERO DANIEL RAMON is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • DILLA QUINTERO DANIEL RAMON → JUL SOLAR SOCIEDAD LIMITADA
    Registry-recorded Attorney (joint and several) relationship, effective 23 Jul 2026.
    23 Jul 2026
    borme
  • DILLA QUINTERO DANIEL RAMON → CORONA FOTOVOLTAICAS SOCIEDAD LIMITADA
    Registry-recorded Attorney (joint and several) relationship, effective 23 Jul 2026.
    23 Jul 2026
    borme
  • DILLA QUINTERO DANIEL RAMON → DESARROLLOS RENOVABLES DE ALLANDE SL
    Registry-recorded Attorney (joint and several) relationship, effective 23 Jul 2026.
    23 Jul 2026
    borme
  • DILLA QUINTERO DANIEL RAMON → GLOBAL PRACIMA SL
    Registry-recorded Attorney (joint and several) relationship, effective 23 Jul 2026.
    23 Jul 2026
    borme
  • DILLA QUINTERO DANIEL RAMON → AGOS FOTOVOLTAICAS SOCIEDAD LIMITADA
    Registry-recorded Attorney (joint and several) relationship, effective 23 Jul 2026.
    23 Jul 2026
    borme
/04

People & control

32 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.

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

/05

Common questions

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