Who owns ALCACER VILARMAU FERRAN?

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

What is ALCACER VILARMAU FERRAN's risk level?

ALCACER VILARMAU FERRAN 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 ALCACER VILARMAU FERRAN appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ALCACER VILARMAU FERRAN

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

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/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

ALCACER VILARMAU FERRAN
- ACURIA PRIVATE EQUITY S.A· Representative (art. 143 RRM)· via borme
- RIGI CAPITAL PARTNERS S.L· Representative (art. 143 RRM)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALCACER VILARMAU FERRAN — 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 ALCACER VILARMAU FERRAN 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

ALCACER VILARMAU FERRAN → RIGI CAPITAL PARTNERS S.L
Registry-recorded Representative (art. 143 RRM) relationship, effective 26 May 2026.
26 May 2026
borme
ALCACER VILARMAU FERRAN → ACURIA PRIVATE EQUITY S.A
Registry-recorded Representative (art. 143 RRM) relationship, effective 25 Mar 2026.
25 Mar 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.

●
ACURIA PRIVATE EQUITY S.A
Also holds roles at 10 other companies
- AUVINCARIA SLDirector
- AUVINCARIA SLChairman
- PLAZA FERRIZ IVANRepresentative (art. 143 RRM)
●
RIGI CAPITAL PARTNERS S.L
Also holds roles at 7 other companies
- IBRAHIM OMAR HUSSEIN ABDELREHIM TAMANDirector
- KARIM MAMDOUH MOHAMED ZAHRANDirector
- GOMEZ LANDERO VILA FRANCESC DE PAULARepresentative (art. 143 RRM)

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 ALCACER VILARMAU FERRAN. 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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