Who owns RUIZ TOMAS LUIS ALBERTO?

No ownership or control links for RUIZ TOMAS LUIS ALBERTO are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is RUIZ TOMAS LUIS ALBERTO's risk level?

RUIZ TOMAS LUIS ALBERTO has not yet been risk-scored â€” 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 TOMAS LUIS ALBERTO appear across sources?

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

LIVE Â· CORPUS

PersonUnscored

RUIZ TOMAS LUIS ALBERTO

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

RUIZ TOMAS LUIS ALBERTO — 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 TOMAS LUIS ALBERTO
- GO TRANSPORT SERVICIOS 2018 SA· Secretary (non-director)· via borme
- ALGAMETANO SOCIEDAD LIMITADA· Sole administrator· via borme
- LAMBDA AL CUADRADO SOCIEDAD LIMITADA EN LIQUIDACION· Sole liquidator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RUIZ TOMAS LUIS ALBERTO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

Registry movements

RUIZ TOMAS LUIS ALBERTO → GO TRANSPORT SERVICIOS 2018 SA
Registry-recorded Secretary (non-director) relationship, effective 29 Jun 2026.
29 Jun 2026
borme
RUIZ TOMAS LUIS ALBERTO → ALGAMETANO SOCIEDAD LIMITADA
Registry-recorded Sole administrator relationship, effective 20 Nov 2025.
20 Nov 2025
borme
RUIZ TOMAS LUIS ALBERTO → LAMBDA AL CUADRADO SOCIEDAD LIMITADA EN LIQUIDACION
Registry-recorded Sole liquidator relationship, effective 12 Nov 2025.
12 Nov 2025
borme

/04

People & control

1 party Â· 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.

●
GO TRANSPORT SERVICIOS 2018 SA
Also holds roles at 4 other companies
- AZNAR AGUILAR LUIS MARIANODirector
- SAMPER RIVAS JORGEDirector
- SAMPER RIVAS SERGIODirector

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

/05

Common questions

Who owns RUIZ TOMAS LUIS ALBERTO?: No ownership or control links for RUIZ TOMAS LUIS ALBERTO are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is RUIZ TOMAS LUIS ALBERTO's risk level?: RUIZ TOMAS LUIS ALBERTO has not yet been risk-scored â€” 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 TOMAS LUIS ALBERTO appear across sources?: RUIZ TOMAS LUIS ALBERTO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.