Who owns MELENDI ESPINA RAMON?

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

What is MELENDI ESPINA RAMON's risk level?

MELENDI ESPINA RAMON 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 MELENDI ESPINA RAMON appear across sources?

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

LIVE · CORPUS

PersonUnscored

MELENDI ESPINA RAMON

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

MELENDI ESPINA RAMON — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

MELENDI ESPINA RAMON
- AVANZACIENCIA AIE· Member partner· via borme
- ESTEPA D MAS INVESTIGACION AIE· Member partner· via borme
- OREGON GESTION GLOBAL SL· Joint administrator· via borme
- LA FELGUERA I MAS DESARROLLO AIE· Member partner· via borme

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

/03

Registry movements

MELENDI ESPINA RAMON → AVANZACIENCIA AIE
Registry-recorded Member partner relationship, effective 11 Mar 2026.
11 Mar 2026
borme
MELENDI ESPINA RAMON → OREGON GESTION GLOBAL SL
Registry-recorded Joint administrator relationship, effective 13 Oct 2025.
13 Oct 2025
borme

/04

People & control

4 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.

●
AVANZACIENCIA AIE
Also holds roles at 1 other company
- AGUILAR ALBA JUAN JESUSMember partner
●
ESTEPA D MAS INVESTIGACION AIE
Also holds roles at 7 other companies
- GLOBAL CORNELIA SLMember partner
- MIGASA ACEITES SLMember partner
- PALISADE AVENUE SLMember partner
●
LA FELGUERA I MAS DESARROLLO AIE
Also holds roles at 4 other companies
- GLOBAL CORNELIA SLMember partner
- PARADISE A LA CARTE SLMember partner
- RICO COBOS FRANCISCO JAVIERMember partner
●
OREGON GESTION GLOBAL SL
Also holds roles at 2 other companies
- GUERRERO MALDONADO MANUELRepresentative
- JOINT CONSULTANT SERVICES SLJoint administrator

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

/05

Common questions

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