Who owns RUIZ MALDONADO LUIS ENRIQUE?

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

What is RUIZ MALDONADO LUIS ENRIQUE's risk level?

RUIZ MALDONADO LUIS ENRIQUE 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 MALDONADO LUIS ENRIQUE appear across sources?

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

LIVE · CORPUS

PersonUnscored

RUIZ MALDONADO LUIS ENRIQUE

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

RUIZ MALDONADO LUIS ENRIQUE — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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 MALDONADO LUIS ENRIQUE
- ANDHY CORP SL· Attorney (joint and several)· via borme

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

/03

Registry movements

RUIZ MALDONADO LUIS ENRIQUE → ANDHY CORP SL
Registry-recorded Attorney (joint and several) relationship, effective 20 Apr 2026.
20 Apr 2026
borme
RUIZ MALDONADO LUIS ENRIQUE → ANDHY CORP SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 22 Oct 2025.
22 Oct 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.

●
ANDHY CORP SL
Also holds roles at 18 other companies
- BARRASA SANCHEZ ENRIQUEAttorney (joint and several)
- LOPEZ MERINO PAULAAttorney (joint and several)
- LOPEZ MERINO PAULAAttorney (joint)

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

/05

Common questions

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