Who owns QUIRANTE MARHUENDA JOSE RAMON?

No ownership or control links for QUIRANTE MARHUENDA JOSE RAMON are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is QUIRANTE MARHUENDA JOSE RAMON's risk level?

QUIRANTE MARHUENDA JOSE 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 QUIRANTE MARHUENDA JOSE RAMON appear across sources?

QUIRANTE MARHUENDA JOSE RAMON is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

QUIRANTE MARHUENDA JOSE RAMON

Name: QUIRANTE MARHUENDA JOSE RAMON — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, QUIRANTE MARHUENDA JOSE RAMON, Person, ES

QUIRANTE MARHUENDA JOSE RAMON — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

QUIRANTE MARHUENDA JOSE RAMON
- APODERADA GENERAL DE SERVICE SA· Attorney· via borme

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

/03

Registry movements

QUIRANTE MARHUENDA JOSE RAMON → APODERADA GENERAL DE SERVICE SA
Registry-recorded Attorney relationship, effective 08 Jul 2026.
08 Jul 2026
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.

●
APODERADA GENERAL DE SERVICE SA
Also holds roles at 17 other companies
- MENA CARMONA VICTORAttorney
- TORREGO REVILLA NESTORAttorney
- HOYA GARCIA MARIANOAttorney

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

/05

Common questions

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