Who owns AGRAFOJO RAMOS RAFAEL?

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

What is AGRAFOJO RAMOS RAFAEL's risk level?

AGRAFOJO RAMOS RAFAEL 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 AGRAFOJO RAMOS RAFAEL appear across sources?

AGRAFOJO RAMOS RAFAEL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

AGRAFOJO RAMOS RAFAEL

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

AGRAFOJO RAMOS RAFAEL — Spanish person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

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

AGRAFOJO RAMOS RAFAEL
- SANTAL MIDCO SL· Representative· via borme
- SANTAL MANAGEMENT SL· Secretary· via borme
- BIOVIDA CONTROL VECTORIAL SL· Representative· via borme
- VILLANUEVA RECOLETOS SL· Sole administrator· via borme
- TALIOS HEALTH SL· Director· via borme

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

/03

Registry movements

AGRAFOJO RAMOS RAFAEL → BIOVIDA CONTROL VECTORIAL SL
Registry-recorded Representative relationship, effective 30 Jun 2026.
30 Jun 2026
borme
AGRAFOJO RAMOS RAFAEL → SANTAL MANAGEMENT SL
Registry-recorded Secretary relationship, effective 15 Apr 2026.
15 Apr 2026
borme
AGRAFOJO RAMOS RAFAEL → SANTAL MIDCO SL
Registry-recorded Representative relationship, effective 15 Apr 2026.
15 Apr 2026
borme
AGRAFOJO RAMOS RAFAEL → VILLANUEVA RECOLETOS SL
Registry-recorded Sole administrator relationship, effective 16 Mar 2026.
16 Mar 2026
borme
AGRAFOJO RAMOS RAFAEL → TALIOS HEALTH SL
Registry-recorded Director relationship, effective 13 Feb 2026.
13 Feb 2026
borme

/04

People & control

4 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.

●
BIOVIDA CONTROL VECTORIAL SL
Also holds roles at 1 other company
- SANTAL MANAGEMENT SLSole administrator
●
SANTAL MANAGEMENT SL
Also holds roles at 11 other companies
- INVESTIGACIONES Y ESTUDIOS FINANCIEROS SADirector
- RUIZ HERNANDEZ RAFAELRepresentative
- MORENO LOPEZ LAGUNA MANUEL ANTONIORepresentative
●
SANTAL MIDCO SL
Also holds roles at 1 other company
- SANTAL MANAGEMENT SLSole administrator
●
TALIOS HEALTH SL
Also holds roles at 7 other companies
- LIZABE SUAREZ ALFONSO ENRIQUESole administrator
- LIZABE OBARRIO ENRIQUEDirector
- TARAZONA SUAREZ DE DEZA JOAQUINDirector

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

/05

Common questions

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