Who owns RAVALLI DAVIDE?

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

What is RAVALLI DAVIDE's risk level?

RAVALLI DAVIDE 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 RAVALLI DAVIDE appear across sources?

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

LIVE · CORPUS

PersonUnscored

RAVALLI DAVIDE

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

RAVALLI DAVIDE — Spanish person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

RAVALLI DAVIDE
- REALAIZE CAPITAL HOLDING SL· Director· via borme
- NEXA SOLUTIONS INTELLIGENCE SL· Joint and several administrator· via borme
- JOIVY LIVING ESPAÑA SL· Attorney· via borme

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

/03

Registry movements

RAVALLI DAVIDE → REALAIZE CAPITAL HOLDING SL
Registry-recorded Director relationship, effective 15 Jul 2026.
15 Jul 2026
borme
RAVALLI DAVIDE → REALAIZE CAPITAL HOLDING SL
Registry-recorded Chairman relationship, effective 15 Jul 2026.
15 Jul 2026
borme
RAVALLI DAVIDE → NEXA SOLUTIONS INTELLIGENCE SL
Registry-recorded Joint and several administrator relationship, effective 10 Jul 2026.
10 Jul 2026
borme
RAVALLI DAVIDE → JOIVY LIVING ESPAÑA SL
Registry-recorded Attorney relationship, effective 30 Mar 2026.
30 Mar 2026
borme
RAVALLI DAVIDE → JOIVY LIVING ESPAÑA SL
Registry-recorded Director relationship, effective 23 Feb 2026.
23 Feb 2026
borme

/04

People & control

3 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.

●
JOIVY LIVING ESPAÑA SL
Also holds roles at 5 other companies
- CASIRAGHI ANNADirector
- MAGGIO WILLIAMDirector
- MAGGIO WILLIAMChairman
●
NEXA SOLUTIONS INTELLIGENCE SL
Also holds roles at 1 other company
- PUEBLA PLA MANUELJoint and several administrator
●
REALAIZE CAPITAL HOLDING SL
Also holds roles at 6 other companies
- GARCIA MIGUEZ GONZALODirector
- ABELLA LANGA PEDRODirector
- GARCIA MIGUEZ GONZALOSecretary

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

/05

Common questions

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