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WICKE RICHARD

WICKE RICHARD — Spanish person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md
The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
14 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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for WICKE RICHARD — 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 WICKE RICHARD 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 WICKE RICHARD is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • WICKE RICHARD → PROYECTO GENERACION RENOVABLE PLAZA SOCIEDAD LIMITADA
    Registry-recorded Joint and several administrator relationship, effective 24 Jul 2026.
    24 Jul 2026
    borme
  • WICKE RICHARD → PROYECTO GENERACION RENOVABLE SAN MATEO SOCIEDAD LIMITADA
    Registry-recorded Joint and several administrator relationship, effective 24 Jul 2026.
    24 Jul 2026
    borme
  • WICKE RICHARD → PERSPECTIVA ALEMANIA SL
    Registry-recorded Joint and several administrator relationship, effective 13 May 2026.
    13 May 2026
    borme
  • WICKE RICHARD → CHINA VISA SERVICE CENTER (GERMANY) GMBH SUCURSAL EN ESPAÑA
    Registry-recorded Attorney (joint and several) relationship, effective 23 Apr 2026.
    23 Apr 2026
    borme
  • WICKE RICHARD → SPV H2 ESCATRON EOLIUS SOCIEDAD LIMITADA
    Registry-recorded Joint and several administrator relationship, effective 16 Apr 2026.
    16 Apr 2026
    borme
/04

People & control

10 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.

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

/05

Common questions

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