Who owns RIBERAS LOPEZ FRANCISCO?

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

What is RIBERAS LOPEZ FRANCISCO's risk level?

RIBERAS LOPEZ FRANCISCO 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 RIBERAS LOPEZ FRANCISCO appear across sources?

RIBERAS LOPEZ FRANCISCO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

RIBERAS LOPEZ FRANCISCO

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

RIBERAS LOPEZ FRANCISCO — 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

RIBERAS LOPEZ FRANCISCO
- RIO URBEL CAPITAL SA· Director· via borme
- BADLAND EUROPE SL· Sole administrator· via borme
- GENERAL DE ALQUILER DE MAQUINARIA SA· Proprietary director· via borme
- ISOGONE VENTURES I SCR SA· Sole administrator· via borme

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

/03

Registry movements

RIBERAS LOPEZ FRANCISCO → RIO URBEL CAPITAL SA
Registry-recorded Director relationship, effective 21 Jul 2026.
21 Jul 2026
borme
RIBERAS LOPEZ FRANCISCO → BADLAND EUROPE SL
Registry-recorded Sole administrator relationship, effective 11 Mar 2026.
11 Mar 2026
borme
RIBERAS LOPEZ FRANCISCO → ISOGONE VENTURES I SCR SA
Registry-recorded Sole administrator relationship, effective 24 Dec 2025.
24 Dec 2025
borme
RIBERAS LOPEZ FRANCISCO → GENERAL DE ALQUILER DE MAQUINARIA SA
Registry-recorded Proprietary director relationship, effective 20 Oct 2025.
20 Oct 2025
borme

/04

People & control

3 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.

●
BADLAND EUROPE SL
Also holds roles at 2 other companies
- SG CORPORATE SUPPORT SLSole administrator
- BRITTO LEON LEONARDO JOSERepresentative
●
ISOGONE VENTURES I SCR SA
Also holds roles at 1 other company
- BNP PARIBAS SA SUCURSAL EN ESPAÑADepositary entity
●
RIO URBEL CAPITAL SA
Also holds roles at 3 other companies
- RIBERAS MERA FRANCISCO JOSEDirector
- RIBERAS LOPEZ PATRICIADirector
- RIBERAS LOPEZ MONICADirector

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

/05

Common questions

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