Who owns GIMENEZ AMAYA RAFAEL?

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

What is GIMENEZ AMAYA RAFAEL's risk level?

GIMENEZ AMAYA RAFAEL 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 GIMENEZ AMAYA RAFAEL appear across sources?

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

LIVE · CORPUS

PersonUnscored

GIMENEZ AMAYA RAFAEL

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

GIMENEZ AMAYA RAFAEL — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

GIMENEZ AMAYA RAFAEL
- PEGASUS ADVISORY SL· Joint and several administrator· via borme
- ORION LEGAL SL· Joint and several administrator· via borme
- ZUSUP PRODUCCIONES AIE· Joint and several administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GIMENEZ AMAYA RAFAEL — 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 GIMENEZ AMAYA RAFAEL 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

Nothing further on GIMENEZ AMAYA RAFAEL is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

GIMENEZ AMAYA RAFAEL → ZUSUP PRODUCCIONES AIE
Registry-recorded Joint and several administrator relationship, effective 24 Jun 2026.
24 Jun 2026
borme
GIMENEZ AMAYA RAFAEL → PEGASUS ADVISORY SL
Registry-recorded Joint and several administrator relationship, effective 17 Apr 2026.
17 Apr 2026
borme
GIMENEZ AMAYA RAFAEL → ORION LEGAL SL
Registry-recorded Joint and several administrator relationship, effective 17 Apr 2026.
17 Apr 2026
borme

/04

People & control

3 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.

●
ORION LEGAL SL
Also holds roles at 2 other companies
- RODRIGUEZ CABALEIRO RUBENSole administrator
- MORAL HERNANDEZ JUAN ANTONIOJoint and several administrator
●
PEGASUS ADVISORY SL
Also holds roles at 2 other companies
- RODRIGUEZ CABALEIRO RUBENSole administrator
- MORAL HERNANDEZ JUAN ANTONIOJoint and several administrator
●
ZUSUP PRODUCCIONES AIE
Also holds roles at 35 other companies
- ZUSUP SLJoint and several administrator
- PELICANO MUSICA DESARROLLO SLJoint and several administrator
- PAREDES GONZALEZ DEL AMO JORGERepresentative

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

/05

Common questions

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