Who owns LLOPIS ARANDA REBECA-ROCIO?

No ownership or control links for LLOPIS ARANDA REBECA-ROCIO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LLOPIS ARANDA REBECA-ROCIO's risk level?

LLOPIS ARANDA REBECA-ROCIO 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 LLOPIS ARANDA REBECA-ROCIO appear across sources?

LLOPIS ARANDA REBECA-ROCIO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

LLOPIS ARANDA REBECA-ROCIO

Name: LLOPIS ARANDA REBECA-ROCIO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LLOPIS ARANDA REBECA-ROCIO, Person, ES

LLOPIS ARANDA REBECA-ROCIO — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

LLOPIS ARANDA REBECA-ROCIO
- NOATUM TERMINALS SL· Director· via borme

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

/03

Registry movements

LLOPIS ARANDA REBECA-ROCIO → NOATUM TERMINALS SL
Registry-recorded Director relationship, effective 16 Apr 2026.
16 Apr 2026
borme
LLOPIS ARANDA REBECA-ROCIO → NOATUM TERMINALS SL
Registry-recorded Attorney (joint and several) relationship, effective 10 Mar 2026.
10 Mar 2026
borme
LLOPIS ARANDA REBECA-ROCIO → NOATUM TERMINALS SL
Registry-recorded Attorney (joint) relationship, effective 10 Mar 2026.
10 Mar 2026
borme

/04

People & control

1 party · 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.

●
NOATUM TERMINALS SL
Also holds roles at 14 other companies
- RODRIGUEZ ROIJALS OSCARDirector
- RODRIGUEZ ROIJALS OSCARChairman
- GONZALEZ DE UBIETA AMIEVA ALBERTODirector

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

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