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YOUSFAN MORENO RIMA

UnscoredPersonES

controls 143 companies

The finding

Controls or directs 143 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

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JSON / MCPsample
Markdown twin
/01

Registry identity

Controls
143 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 YOUSFAN MORENO RIMA — 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 YOUSFAN MORENO RIMA 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
YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Registry movements

Pulse →
  • YOUSFAN MORENO RIMA → VELOCADE INVESTMENTS SA
    Registry-recorded Representative relationship, effective 28 Jul 2026.
    28 Jul 2026
    borme
  • YOUSFAN MORENO RIMA → VERMITHOR INVESTMENTS SA
    Registry-recorded Representative relationship, effective 28 Jul 2026.
    28 Jul 2026
    borme
  • YOUSFAN MORENO RIMA → IH PROPCO AL-ANDALUS PALACE SL
    Registry-recorded Representative relationship, effective 24 Jul 2026.
    24 Jul 2026
    borme
  • YOUSFAN MORENO RIMA → IH PROPCO ATLANTIDA SL
    Registry-recorded Representative relationship, effective 24 Jul 2026.
    24 Jul 2026
    borme
  • YOUSFAN MORENO RIMA → IH PROPCO AMARA PLAZA SL
    Registry-recorded Representative relationship, effective 24 Jul 2026.
    24 Jul 2026
    borme
/04

People & control

105 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.

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on YOUSFAN MORENO RIMA. 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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