Who owns GARCIA JIMENEZ RAMON?

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

What is GARCIA JIMENEZ RAMON's risk level?

GARCIA JIMENEZ RAMON 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 GARCIA JIMENEZ RAMON appear across sources?

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

LIVE · CORPUS

PersonUnscored

GARCIA JIMENEZ RAMON

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

GARCIA JIMENEZ RAMON — Spanish person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

GARCIA JIMENEZ RAMON
- RENOVABLES LERNA SL· Attorney (joint and several)· via borme
- PEDREGAL HIVE SL· Attorney· via borme
- ROCIO HIVE SL· Attorney (joint and several)· via borme
- PALMA HIVE SL· Attorney· via borme
- RENOVABLES CANOPUS SL· Attorney (joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GARCIA JIMENEZ RAMON — 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 GARCIA JIMENEZ RAMON 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on GARCIA JIMENEZ RAMON is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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.

●
PALMA HIVE SL
Also holds roles at 20 other companies
- SANCHO BENITO RICARDOAttorney (joint and several)
- JAPON PINEDA MARIA DOLORESAttorney (joint and several)
- LOPEZ LAHERA JAVIERAttorney (joint and several)
●
PEDREGAL HIVE SL
Also holds roles at 18 other companies
- HURTADO SANCHEZ FRANCISCOAttorney (joint and several)
- DILLA QUINTERO DANIEL RAMONAttorney (joint and several)
- GARRIDO SANZ MAURICIOAttorney (joint and several)
●
RENOVABLES CANOPUS SL
Also holds roles at 15 other companies
- COLLARES PEREIRA DE VASCONCELOS PEDROAttorney (joint / joint and several)
- GALVAN GONZALEZ FRANCISCOAttorney (joint and several)
- GARCIA PEREZ EDUARDOAttorney (joint and several)
●
RENOVABLES LERNA SL
Also holds roles at 15 other companies
- COLLARES PEREIRA DE VASCONCELOS PEDROAttorney (joint / joint and several)
- GALVAN GONZALEZ FRANCISCOAttorney (joint and several)
- GARCIA PEREZ EDUARDOAttorney (joint and several)
●
ROCIO HIVE SL
Also holds roles at 16 other companies
- SANCHO BENITO RICARDOAttorney
- JAPON PINEDA MARIA DOLORESAttorney
- LOPEZ LAHERA JAVIERAttorney

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

/04

Common questions

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