Who owns VICTOR RAMON MERELO DE BARBERA SANROMA?

No ownership or control links for VICTOR RAMON MERELO DE BARBERA SANROMA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is VICTOR RAMON MERELO DE BARBERA SANROMA's risk level?

VICTOR RAMON MERELO DE BARBERA SANROMA 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 VICTOR RAMON MERELO DE BARBERA SANROMA appear across sources?

VICTOR RAMON MERELO DE BARBERA SANROMA is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

VICTOR RAMON MERELO DE BARBERA SANROMA

Name: VICTOR RAMON MERELO DE BARBERA SANROMA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VICTOR RAMON MERELO DE BARBERA SANROMA, Person, CY

VICTOR RAMON MERELO DE BARBERA SANROMA — Cyprus 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: CY

/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

VICTOR RAMON MERELO DE BARBERA SANROMA
- MOFREVI TRADING LIMITED· Director· via Cyprus DRCOR
- BINK HOLDINGS LIMITED· Director· via Cyprus DRCOR
- ACTIVEMOMENTS TRADING LIMITED· Director· via Cyprus DRCOR
- JOYMOON TRADING LIMITED· Director· via Cyprus DRCOR
- FUTUREHIGH TRADING LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for VICTOR RAMON MERELO DE BARBERA SANROMA — 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 VICTOR RAMON MERELO DE BARBERA SANROMA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

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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 VICTOR RAMON MERELO DE BARBERA SANROMA 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.

●
ACTIVEMOMENTS TRADING LIMITED
Also holds roles at 2 other companies
- PRIMESERVE SECRETARIAL LIMITEDSecretary
- ROGER CASANOVADirector
●
BINK HOLDINGS LIMITED
Also holds roles at 1 other company
- TOP SECRETARIAL LIMITEDSecretary
●
FUTUREHIGH TRADING LIMITED
Also holds roles at 4 other companies
- PHILIPPE MADIOMANANA TSIRANANADirector
- RENU BANYATOOEYDirector
- RODOLPHE RAYMOND MORELDirector
●
JOYMOON TRADING LIMITED
Also holds roles at 1 other company
- REGISERVE SECRETARIAL LIMITEDSecretary
●
MOFREVI TRADING LIMITED
Also holds roles at 2 other companies
- MOHAMED RAMADANDirector
- TREA SECRETARIAL LIMITEDSecretary

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

/04

Common questions

Who owns VICTOR RAMON MERELO DE BARBERA SANROMA?: No ownership or control links for VICTOR RAMON MERELO DE BARBERA SANROMA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is VICTOR RAMON MERELO DE BARBERA SANROMA's risk level?: VICTOR RAMON MERELO DE BARBERA SANROMA 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 VICTOR RAMON MERELO DE BARBERA SANROMA appear across sources?: VICTOR RAMON MERELO DE BARBERA SANROMA is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VICTOR RAMON MERELO DE BARBERA SANROMA. 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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