Who owns ZAMORA RAMOS MARIA ISABEL?

No ownership or control links for ZAMORA RAMOS MARIA ISABEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ZAMORA RAMOS MARIA ISABEL's risk level?

ZAMORA RAMOS MARIA ISABEL 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 ZAMORA RAMOS MARIA ISABEL appear across sources?

ZAMORA RAMOS MARIA ISABEL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ZAMORA RAMOS MARIA ISABEL

Name: ZAMORA RAMOS MARIA ISABEL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ZAMORA RAMOS MARIA ISABEL, 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

ZAMORA RAMOS MARIA ISABEL
- POLE POLE PISTACHO SLNE· Sole administrator· via borme
- REHABILITACION TECNICA TOTEMOI S.L· Sole administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ZAMORA RAMOS MARIA ISABEL — 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 ZAMORA RAMOS MARIA ISABEL 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

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

/03

Registry movements

Pulse →

ZAMORA RAMOS MARIA ISABEL → REHABILITACION TECNICA TOTEMOI S.L
Registry-recorded Sole administrator relationship, effective 27 Feb 2026.
27 Feb 2026
borme
ZAMORA RAMOS MARIA ISABEL → POLE POLE PISTACHO SLNE
Registry-recorded Sole administrator relationship, effective 22 Jan 2026.
22 Jan 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.

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REHABILITACION TECNICA TOTEMOI S.L
Also holds roles at 1 other company
- GORGUES ROSSET ROSA MARIASole administrator

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ZAMORA RAMOS MARIA ISABEL. 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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