Who owns RODRIGUEZ LLOPIS JUAN CARLOS?

No ownership or control links for RODRIGUEZ LLOPIS JUAN CARLOS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is RODRIGUEZ LLOPIS JUAN CARLOS's risk level?

RODRIGUEZ LLOPIS JUAN CARLOS 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 RODRIGUEZ LLOPIS JUAN CARLOS appear across sources?

RODRIGUEZ LLOPIS JUAN CARLOS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

RODRIGUEZ LLOPIS JUAN CARLOS

Name: RODRIGUEZ LLOPIS JUAN CARLOS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RODRIGUEZ LLOPIS JUAN CARLOS, Person, ES

RODRIGUEZ LLOPIS JUAN CARLOS — 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

RODRIGUEZ LLOPIS JUAN CARLOS
- DAVID RIQUELME SA· Attorney (joint / joint and several)· via borme
- BARIANZA LEVANTE SL· Attorney (joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RODRIGUEZ LLOPIS JUAN CARLOS — 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 RODRIGUEZ LLOPIS JUAN CARLOS 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 RODRIGUEZ LLOPIS JUAN CARLOS is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

RODRIGUEZ LLOPIS JUAN CARLOS → BARIANZA LEVANTE SL
Registry-recorded Attorney (joint and several) relationship, effective 23 Feb 2026.
23 Feb 2026
borme
RODRIGUEZ LLOPIS JUAN CARLOS → DAVID RIQUELME SA
Registry-recorded Attorney (joint / joint and several) relationship, effective 13 Feb 2026.
13 Feb 2026
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.

●
BARIANZA LEVANTE SL
Also holds roles at 4 other companies
- PRICEWATERHOUSECOOPERS AUDITORES SLAuditor
- MARIA DIAZ ARTEAGASecretary (non-director)
- COLMENAR GOMEZ DE LA FLOR EUGENIADeputy secretary (non-director)
●
DAVID RIQUELME SA
Also holds roles at 7 other companies
- PRICEWATERHOUSECOOPERS AUDITORES SLAuditor
- BABIO MARURI GONZALOAttorney (joint and several)
- GIMENEZ MAÑOGIL ANGELA TERESAAttorney

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

/05

Common questions

Who owns RODRIGUEZ LLOPIS JUAN CARLOS?: No ownership or control links for RODRIGUEZ LLOPIS JUAN CARLOS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is RODRIGUEZ LLOPIS JUAN CARLOS's risk level?: RODRIGUEZ LLOPIS JUAN CARLOS 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 RODRIGUEZ LLOPIS JUAN CARLOS appear across sources?: RODRIGUEZ LLOPIS JUAN CARLOS 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 RODRIGUEZ LLOPIS JUAN CARLOS. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…