Who owns DHALANI GONZALEZ RAVIN?

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

What is DHALANI GONZALEZ RAVIN's risk level?

DHALANI GONZALEZ RAVIN 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 DHALANI GONZALEZ RAVIN appear across sources?

DHALANI GONZALEZ RAVIN is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DHALANI GONZALEZ RAVIN

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

DHALANI GONZALEZ RAVIN — 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

DHALANI GONZALEZ RAVIN
- AHIMAS SUROESTE SL· Attorney· via borme
- EXPLOTACIONES INMOFUEL SL· Sole administrator· via borme
- ARTIFICIAL KOGNITIO SL· Joint and several administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DHALANI GONZALEZ RAVIN — 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 DHALANI GONZALEZ RAVIN 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

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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 DHALANI GONZALEZ RAVIN is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

DHALANI GONZALEZ RAVIN → ARTIFICIAL KOGNITIO SL
Registry-recorded Joint and several administrator relationship, effective 13 Aug 2026.
13 Aug 2026
borme
DHALANI GONZALEZ RAVIN → EXPLOTACIONES INMOFUEL SL
Registry-recorded Sole administrator relationship, effective 14 Oct 2025.
14 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.

●
AHIMAS SUROESTE SL
Also holds roles at 136 other companies
- ALVAREZ FONT RAULAttorney
- FERNANDEZ DE LA CALLE ISIDROAttorney
- CASTAÑEDA GONZALEZ ALBERTOAttorney
●
ARTIFICIAL KOGNITIO SL
Also holds roles at 2 other companies
- FERNANDEZ ALZOLA MIKELJoint and several administrator
- BEJAR SAIZ MAZA DAVIDJoint and several administrator

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

/05

Common questions

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