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CLARIANA RUEDA LUIS IGNACIO

CLARIANA RUEDA LUIS IGNACIO — Spanish person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md
JSON / MCPsample
The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
9 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

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

/03

Registry movements

  • CLARIANA RUEDA LUIS IGNACIO → ESCO LIFE SOLUTIONS S.L
    Registry-recorded Attorney (joint / joint and several) relationship, effective 16 Mar 2026.
    16 Mar 2026
    borme
  • CLARIANA RUEDA LUIS IGNACIO → RIOJANA DE RENOVABLES SOCIEDAD LIMITADA
    Registry-recorded Attorney relationship, effective 28 Jan 2026.
    28 Jan 2026
    borme
  • CLARIANA RUEDA LUIS IGNACIO → CATALANA DE RENOVABLES ZONA EMPORDA 1 S.L
    Registry-recorded Attorney (joint / joint and several) relationship, effective 21 Oct 2025.
    21 Oct 2025
    borme
  • CLARIANA RUEDA LUIS IGNACIO → SOLAR JUPITER S.L
    Registry-recorded Attorney (joint / joint and several) relationship, effective 21 Oct 2025.
    21 Oct 2025
    borme
  • CLARIANA RUEDA LUIS IGNACIO → SOLAR LLOCH S.L
    Registry-recorded Attorney (joint / joint and several) relationship, effective 21 Oct 2025.
    21 Oct 2025
    borme
/04

People & control

9 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.

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

/05

Common questions

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