Who owns RAUL GARCIA PLATAS?

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

What is RAUL GARCIA PLATAS's risk level?

RAUL GARCIA PLATAS 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 RAUL GARCIA PLATAS appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

●

RAUL GARCIA PLATAS

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

UnscoredPersonES

controls 2 companies

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

RAUL GARCIA PLATAS
- TEVASEÑAL SOCIEDAD ANONIMA· Sole administrator· via borme
- TEVA CASTILLA Y LEON SL· Sole administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAUL GARCIA PLATAS — 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 RAUL GARCIA PLATAS 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

RAUL GARCIA PLATAS → TEVASEÑAL SOCIEDAD ANONIMA
Registry-recorded Sole administrator relationship, effective 11 Feb 2026.
11 Feb 2026
borme
RAUL GARCIA PLATAS → TEVA CASTILLA Y LEON SL
Registry-recorded Sole administrator relationship, effective 11 Feb 2026.
11 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.

●
TEVA CASTILLA Y LEON SL
Also holds roles at 3 other companies
- LARS BECKERAttorney
- LARS BECKERAttorney (joint and several)
- FRANCISCO JAVIER MARTIN CHOCANOAttorney (joint and several)
●
TEVASEÑAL SOCIEDAD ANONIMA
Also holds roles at 4 other companies
- PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADAAuditor
- BECKER LARSAttorney (joint and several)
- MARTIN CHOCANO FRANCISCO JAVIERAttorney (joint and several)

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RAUL GARCIA PLATAS. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…