Who owns RALON ORELLANA CARLOS ALFONSO?

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

What is RALON ORELLANA CARLOS ALFONSO's risk level?

RALON ORELLANA CARLOS ALFONSO 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 RALON ORELLANA CARLOS ALFONSO appear across sources?

RALON ORELLANA CARLOS ALFONSO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

RALON ORELLANA CARLOS ALFONSO

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

RALON ORELLANA CARLOS ALFONSO — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

RALON ORELLANA CARLOS ALFONSO
- LISIS 224 ASSET MANAGEMENT SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RALON ORELLANA CARLOS ALFONSO — 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 RALON ORELLANA CARLOS ALFONSO 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

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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 RALON ORELLANA CARLOS ALFONSO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

RALON ORELLANA CARLOS ALFONSO → LISIS 224 ASSET MANAGEMENT SL
Registry-recorded Director relationship, effective 10 Dec 2025.
10 Dec 2025
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.

●
LISIS 224 ASSET MANAGEMENT SL
Also holds roles at 6 other companies
- DE GONZALO MARTINEZ RODRIGOSole administrator
- VELASQUEZ CASTRO OTTO HUGODirector
- CHIU ERNESTO GODOYDirector

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

/05

Common questions

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