Who owns RAFAEL RAMIREZ CRUZ?

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

What is RAFAEL RAMIREZ CRUZ's risk level?

RAFAEL RAMIREZ CRUZ 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 RAFAEL RAMIREZ CRUZ appear across sources?

RAFAEL RAMIREZ CRUZ is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

RAFAEL RAMIREZ CRUZ

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

RAFAEL RAMIREZ CRUZ — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

RAFAEL RAMIREZ CRUZ
- GRUPO IGUALATORIO RADIOLOGIA Y DIAGNOSTICO SOCIEDAD LIMITADA· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAFAEL RAMIREZ CRUZ — 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 RAFAEL RAMIREZ CRUZ 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, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on RAFAEL RAMIREZ CRUZ is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

RAFAEL RAMIREZ CRUZ → GRUPO IGUALATORIO RADIOLOGIA Y DIAGNOSTICO SOCIEDAD LIMITADA
Registry-recorded Director relationship, effective 11 Jun 2026.
11 Jun 2026
borme

/04

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.

●
GRUPO IGUALATORIO RADIOLOGIA Y DIAGNOSTICO SOCIEDAD LIMITADA
Also holds roles at 6 other companies
- GONZALEZ ROMERO JOSE LUISDirector
- DE LA RICA ASPIUNZA GABRIELDirector
- MERCEDES FERNANDEZ DE CASTRO ORTEGADirector

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

/05

Common questions

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