Who owns RUIZ SIERRA REFRIGERACION SL?

No ownership or control links for RUIZ SIERRA REFRIGERACION SL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is RUIZ SIERRA REFRIGERACION SL's risk level?

RUIZ SIERRA REFRIGERACION SL 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 RUIZ SIERRA REFRIGERACION SL appear across sources?

RUIZ SIERRA REFRIGERACION SL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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Legal entityUnscored

RUIZ SIERRA REFRIGERACION SL

Name: RUIZ SIERRA REFRIGERACION SL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RUIZ SIERRA REFRIGERACION SL, Company, ES

RUIZ SIERRA REFRIGERACION SL — Spanish company. 1 holding. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

RUIZ SIERRA REFRIGERACION SL
- INVESTIGACIONES PERRAULT AIE· Member partner· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RUIZ SIERRA REFRIGERACION SL — 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 RUIZ SIERRA REFRIGERACION SL 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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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on RUIZ SIERRA REFRIGERACION SL is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 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.

●
INVESTIGACIONES PERRAULT AIE
Also holds roles at 5 other companies
- RUFINO BENGOECHEA ENEKOMember partner
- ASENTAMIENTOS RURALES Y MOBILIARIOS SAMember partner
- SUAREZ LLAMA RAMON JOSESole administrator

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

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