Who owns ROCA ROMAN ANA?

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

What is ROCA ROMAN ANA's risk level?

ROCA ROMAN ANA 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 ROCA ROMAN ANA appear across sources?

ROCA ROMAN ANA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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ROCA ROMAN ANA

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

UnscoredPersonES

controls 2 companies

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

ROCA ROMAN ANA
- SON GUELLS ECOLIVING S.L· Secretary (non-director)· via borme
- BOTWELL INVEST S.L· Secretary (non-director)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROCA ROMAN ANA — 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 ROCA ROMAN ANA 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

ROCA ROMAN ANA → SON GUELLS ECOLIVING S.L
Registry-recorded Secretary (non-director) relationship, effective 30 Apr 2026.
30 Apr 2026
borme
ROCA ROMAN ANA → BOTWELL INVEST S.L
Registry-recorded Secretary (non-director) relationship, effective 12 Sep 2025.
12 Sept 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.

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BOTWELL INVEST S.L
Also holds roles at 4 other companies
- JAMES EDMOND CHARLES WELLSDirector
- PUNTI SARDA ANTONIDirector
- HENRIE WILHELM KOTTERDirector
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SON GUELLS ECOLIVING S.L
Also holds roles at 11 other companies
- PUNTI SARDA ANTONISole administrator
- PUNTI SARDA ANTONIDirector
- PUNTI SARDA ANTONIAttorney (joint / joint and several)

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ROCA ROMAN ANA. 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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