Who owns ABDULAZIZ RABEA?

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

What is ABDULAZIZ RABEA's risk level?

ABDULAZIZ RABEA 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 ABDULAZIZ RABEA appear across sources?

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

LIVE · CORPUS

PersonUnscored

ABDULAZIZ RABEA

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

ABDULAZIZ RABEA — Spanish person. 2 holdings. Cited to 1 registry.

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

ABDULAZIZ RABEA
- TAMANA SERVICIOS EMPRESARIALES SL· Joint and several administrator· via borme
- CHERRYBAY SL· Sole administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ABDULAZIZ RABEA — 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 ABDULAZIZ RABEA 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

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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 ABDULAZIZ RABEA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

ABDULAZIZ RABEA → CHERRYBAY SL
Registry-recorded Sole administrator relationship, effective 12 Nov 2025.
12 Nov 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.

●
TAMANA SERVICIOS EMPRESARIALES SL
Also holds roles at 11 other companies
- RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
- LOPEZ DE HERRERA-ORIA LUIS ALFONSORepresentative
- CORTINA CUE ALEJANDRA-LUISADirector

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

/05

Common questions

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