Who owns RAVELL MACHADO GUILLERMO?

No ownership or control links for RAVELL MACHADO GUILLERMO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is RAVELL MACHADO GUILLERMO's risk level?

RAVELL MACHADO GUILLERMO 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 RAVELL MACHADO GUILLERMO appear across sources?

RAVELL MACHADO GUILLERMO 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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RAVELL MACHADO GUILLERMO

Name: RAVELL MACHADO GUILLERMO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RAVELL MACHADO GUILLERMO, 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

RAVELL MACHADO GUILLERMO
- UNITED SPAIN 2021 B PROPCO IV S.L· Joint and several administrator· via borme
- BRANDHILL INVEST S.L· Joint and several administrator· via borme
- CORNBROOK INVEST SL· Joint and several administrator· via borme
- UNITED SPAIN 2024 HOLDCO S.L· Joint and several administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAVELL MACHADO GUILLERMO — 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 RAVELL MACHADO GUILLERMO 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 →

RAVELL MACHADO GUILLERMO → CORNBROOK INVEST SL
Registry-recorded Joint and several administrator relationship, effective 20 May 2026.
20 May 2026
borme
RAVELL MACHADO GUILLERMO → UNITED SPAIN 2021 B PROPCO IV S.L
Registry-recorded Joint and several administrator relationship, effective 24 Apr 2026.
24 Apr 2026
borme
RAVELL MACHADO GUILLERMO → BRANDHILL INVEST S.L
Registry-recorded Joint and several administrator relationship, effective 12 Dec 2025.
12 Dec 2025
borme
RAVELL MACHADO GUILLERMO → UNITED SPAIN 2024 HOLDCO S.L
Registry-recorded Joint and several administrator relationship, effective 12 Nov 2025.
12 Nov 2025
borme

/04

People & control

4 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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BRANDHILL INVEST S.L
Also holds roles at 4 other companies
- ALAMILLO BRAVO DAVIDJoint and several administrator
- MARIN DURAN ANGELAJoint and several administrator
- NOGALES CARO JOSE MANUELJoint and several administrator
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CORNBROOK INVEST SL
Also holds roles at 4 other companies
- RODRIGUEZ DE SANTOS ANTONIOJoint and several administrator
- OLIVES CANTALEJO DAVIDJoint and several administrator
- INES VERDA JUANJoint and several administrator
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UNITED SPAIN 2021 B PROPCO IV S.L
Also holds roles at 4 other companies
- ALAMILLO BRAVO DAVIDJoint and several administrator
- BENITEZ PARRA DANIELJoint and several administrator
- MARIN DURAN ANGELAJoint and several administrator
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UNITED SPAIN 2024 HOLDCO S.L
Also holds roles at 2 other companies
- ARMANDO DANIEL BONAVITAJoint and several administrator
- RODRIGUEZ CEBALLOS RUBI DIANAJoint and several administrator

4 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 RAVELL MACHADO GUILLERMO. 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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