Who owns RUZAFA LOPEZ MARIA ELENA?

No ownership or control links for RUZAFA LOPEZ MARIA ELENA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is RUZAFA LOPEZ MARIA ELENA's risk level?

RUZAFA LOPEZ MARIA ELENA 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 RUZAFA LOPEZ MARIA ELENA appear across sources?

RUZAFA LOPEZ MARIA ELENA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

RUZAFA LOPEZ MARIA ELENA

Name: RUZAFA LOPEZ MARIA ELENA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RUZAFA LOPEZ MARIA ELENA, Person, ES

RUZAFA LOPEZ MARIA ELENA — 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

RUZAFA LOPEZ MARIA ELENA
- FOAMIZADOS DEL VINALOPO SL· Sole administrator· via borme
- DOBLADOS ALTABIX SL· Sole administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RUZAFA LOPEZ MARIA ELENA — 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 RUZAFA LOPEZ MARIA ELENA 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 RUZAFA LOPEZ MARIA ELENA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

RUZAFA LOPEZ MARIA ELENA → FOAMIZADOS DEL VINALOPO SL
Registry-recorded Sole administrator relationship, effective 25 Feb 2026.
25 Feb 2026
borme
RUZAFA LOPEZ MARIA ELENA → DOBLADOS ALTABIX SL
Registry-recorded Sole administrator relationship, effective 25 Feb 2026.
25 Feb 2026
borme

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Common questions

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