Who owns RUIZ GERMES ELISA?

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

What is RUIZ GERMES ELISA's risk level?

RUIZ GERMES ELISA 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 RUIZ GERMES ELISA appear across sources?

RUIZ GERMES ELISA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

RUIZ GERMES ELISA

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

RUIZ GERMES ELISA — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

RUIZ GERMES ELISA
- CEPRECER SL· Attorney· via borme

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

/03

Registry movements

RUIZ GERMES ELISA → CEPRECER SL
Registry-recorded Attorney relationship, effective 12 Dec 2025.
12 Dec 2025
borme
RUIZ GERMES ELISA → CEPRECER SL
Registry-recorded Director relationship, effective 12 Dec 2025.
12 Dec 2025
borme
RUIZ GERMES ELISA → CEPRECER SL
Registry-recorded Secretary relationship, effective 12 Dec 2025.
12 Dec 2025
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.

●
CEPRECER SL
Also holds roles at 6 other companies
- NADAL DE DIOS RAMONDirector
- MARTINEZ RODRIGUEZ MANUELDirector
- NADAL DE DIOS RAMONChairman

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

/05

Common questions

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