Who owns CHUECA GONZALEZ RICARDO?

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

What is CHUECA GONZALEZ RICARDO's risk level?

CHUECA GONZALEZ RICARDO 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 CHUECA GONZALEZ RICARDO appear across sources?

CHUECA GONZALEZ RICARDO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

CHUECA GONZALEZ RICARDO

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

CHUECA GONZALEZ RICARDO — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

CHUECA GONZALEZ RICARDO
- ORCHARD FRUIT COMPANY SL· Secretary (non-director)· via borme
- ASESORIA RUISEÑORES SL· Attorney (joint and several)· via borme

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

/03

Registry movements

CHUECA GONZALEZ RICARDO → ORCHARD FRUIT COMPANY SL
Registry-recorded Secretary (non-director) relationship, effective 10 Apr 2026.
10 Apr 2026
borme
CHUECA GONZALEZ RICARDO → ASESORIA RUISEÑORES SL
Registry-recorded Attorney (joint and several) relationship, effective 31 Oct 2025.
31 Oct 2025
borme
CHUECA GONZALEZ RICARDO → ASESORIA RUISEÑORES SL
Registry-recorded Joint and several administrator relationship, effective 26 Aug 2025.
26 Aug 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.

●
ASESORIA RUISEÑORES SL
Also holds roles at 18 other companies
- BALLESTER LUNA MARIASecretary (non-director)
- DOMINGUEZ PAVON LETICIADeputy secretary (non-director)
- ECIJA BERNAL HUGOAttorney (joint and several)
●
ORCHARD FRUIT COMPANY SL
Also holds roles at 11 other companies
- ARZA BOMBIN ESTEBANDeputy secretary (non-director)
- DE SANTOS SMITH ESTEBANDeputy secretary (non-director)
- GUERRERO URBANO JOSE MIGUELAttorney (joint / joint and several)

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

/05

Common questions

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