Who owns DE ARMAS PAREDES RICARDO ALBERTO?

No ownership or control links for DE ARMAS PAREDES RICARDO ALBERTO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DE ARMAS PAREDES RICARDO ALBERTO's risk level?

DE ARMAS PAREDES RICARDO ALBERTO 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 ARMAS PAREDES RICARDO ALBERTO appear across sources?

DE ARMAS PAREDES RICARDO ALBERTO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DE ARMAS PAREDES RICARDO ALBERTO

Name: DE ARMAS PAREDES RICARDO ALBERTO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DE ARMAS PAREDES RICARDO ALBERTO, Person, ES

DE ARMAS PAREDES RICARDO ALBERTO — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/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 ARMAS PAREDES RICARDO ALBERTO
- CASTLELAKE SPAIN SL· Joint administrator· via borme
- WORLD CONTENT CITY SL· Director· via borme

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

/03

Registry movements

DE ARMAS PAREDES RICARDO ALBERTO → WORLD CONTENT CITY SL
Registry-recorded Director relationship, effective 30 Jun 2026.
30 Jun 2026
borme
DE ARMAS PAREDES RICARDO ALBERTO → CASTLELAKE SPAIN SL
Registry-recorded Joint administrator relationship, effective 27 Jan 2026.
27 Jan 2026
borme
DE ARMAS PAREDES RICARDO ALBERTO → CASTLELAKE SPAIN SL
Registry-recorded Director relationship, effective 15 Oct 2025.
15 Oct 2025
borme
DE ARMAS PAREDES RICARDO ALBERTO → CASTLELAKE SPAIN SL
Registry-recorded Chairman relationship, effective 15 Oct 2025.
15 Oct 2025
borme

/04

People & control

2 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.

●
CASTLELAKE SPAIN SL
Also holds roles at 2 other companies
- CSC CORPORATE SERVICES (SPAIN) SOCIEDAD LIMITADAJoint administrator
- FERRER-SAMA SERVER CRISTINARepresentative
●
WORLD CONTENT CITY SL
Also holds roles at 1 other company
- MUÑOZ PAREDES JOSE MARIASecretary (non-director)

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

/05

Common questions

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