Who owns DE LA CRUZ DE PARIAS DE MORA FIGUEROA FRANCISCO DE?

No ownership or control links for DE LA CRUZ DE PARIAS DE MORA FIGUEROA FRANCISCO DE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DE LA CRUZ DE PARIAS DE MORA FIGUEROA FRANCISCO DE's risk level?

DE LA CRUZ DE PARIAS DE MORA FIGUEROA FRANCISCO DE 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 DE LA CRUZ DE PARIAS DE MORA FIGUEROA FRANCISCO DE appear across sources?

DE LA CRUZ DE PARIAS DE MORA FIGUEROA FRANCISCO DE is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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DE LA CRUZ DE PARIAS DE MORA FIGUEROA FRANCISCO DE

Name: DE LA CRUZ DE PARIAS DE MORA FIGUEROA FRANCISCO DE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DE LA CRUZ DE PARIAS DE MORA FIGUEROA FRANCISCO DE, Person, ES

UnscoredPersonES

controls 4 companies

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 4 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

DE LA CRUZ DE PARIAS DE MORA FIGUEROA FRANCISCO DE
- RAMAZON SPAIN TOPCO SL· Director· via borme
- SEVILLIAN CRAFT SPIRITS SL· Director· via borme
- RAMAZON SPAIN BIDCO SL· Joint and several administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DE LA CRUZ DE PARIAS DE MORA FIGUEROA FRANCISCO DE — 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 DE LA CRUZ DE PARIAS DE MORA FIGUEROA FRANCISCO DE 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

DE LA CRUZ DE PARIAS DE MORA FIGUEROA FRANCISCO DE → RAMAZON SPAIN BIDCO SL
Registry-recorded Joint and several administrator relationship, effective 15 Jun 2026.
15 Jun 2026
borme
DE LA CRUZ DE PARIAS DE MORA FIGUEROA FRANCISCO DE → RAMAZON SPAIN TOPCO SL
Registry-recorded Director relationship, effective 16 Apr 2026.
16 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.

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RAMAZON SPAIN BIDCO SL
Also holds roles at 1 other company
- ALMEIDA JOAOJoint and several administrator
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RAMAZON SPAIN TOPCO SL
Also holds roles at 7 other companies
- PEREZ-CEA PONCE LUIS RAFAELRepresentative
- JAIN ROHINDirector
- ALMEIDA JOAODirector
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SEVILLIAN CRAFT SPIRITS SL
Also holds roles at 7 other companies
- BALLESTER GARCIA-IZQUIERDO JOSE LUISSecretary (non-director)
- BLANCO PEREZ JAVIERDeputy secretary (non-director)
- RODRIGUEZ QUIROS BERNARDINODirector

3 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 DE LA CRUZ DE PARIAS DE MORA FIGUEROA FRANCISCO DE. 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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