Who owns RIAL DEL RIO PATRICIA?

No ownership or control links for RIAL DEL RIO PATRICIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is RIAL DEL RIO PATRICIA's risk level?

RIAL DEL RIO PATRICIA 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 RIAL DEL RIO PATRICIA appear across sources?

RIAL DEL RIO PATRICIA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

RIAL DEL RIO PATRICIA

Name: RIAL DEL RIO PATRICIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RIAL DEL RIO PATRICIA, Person, ES

RIAL DEL RIO PATRICIA — 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

RIAL DEL RIO PATRICIA
- HOSPITAL MOMPIA, S.A· Attorney (joint / joint and several)· via borme
- AXA INVESTMENT MANAGERS PARIS SA SUCURSAL EN ESPAÑA· Attorney (joint)· via borme
- AGRUPACIO AMCI D'ASSEGURANCES I REASSEGURANCES SA(R.M. PALMA DE MALLORCA)· Attorney (joint)· via borme
- AXA MEDITERRANEAN HOLDING SA(R.M. PALMA DE MALLORCA)· Attorney (joint)· via borme

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

/03

Registry movements

RIAL DEL RIO PATRICIA → AXA MEDITERRANEAN HOLDING SA(R.M. PALMA DE MALLORCA)
Registry-recorded Attorney (joint) relationship, effective 14 May 2026.
14 May 2026
borme
RIAL DEL RIO PATRICIA → HOSPITAL MOMPIA, S.A
Registry-recorded Attorney (joint / joint and several) relationship, effective 20 Apr 2026.
20 Apr 2026
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.

●
AGRUPACIO AMCI D'ASSEGURANCES I REASSEGURANCES SA(R.M. PALMA DE MALLORCA)
Also holds roles at 60 other companies
- IGUAL BILBAO BORJAAttorney (joint / joint and several)
- BAYONA SALVADORES GERARDAttorney (joint / joint and several)
- DE LA RICA ASPIUNZA GABRIELAttorney (joint / joint and several)
●
AXA INVESTMENT MANAGERS PARIS SA SUCURSAL EN ESPAÑA
Also holds roles at 39 other companies
- BAYONA SALVADORES GERARDOAttorney (joint and several)
- ROJO PEREZ LAURAAttorney (joint and several)
- GALLARDO SASTRE MARIA LOURDESAttorney (joint and several)
●
AXA MEDITERRANEAN HOLDING SA(R.M. PALMA DE MALLORCA)
Also holds roles at 20 other companies
- MARICOURT ARNAUD PIERREAttorney (joint / joint and several)
- OBREGON GONZALEZ GABRIELAAttorney (joint / joint and several)
- TRECEÑO PUERTAS ARANCHAAttorney (joint / joint and several)
●
HOSPITAL MOMPIA, S.A
Also holds roles at 18 other companies
- FUENTES GOMEZ RODRIGOAttorney (joint / joint and several)
- SAEZ DE JAUREGUI SANZ LUIS MARIAAttorney (joint / joint and several)
- DE LA RICA ASPIUNZA GABRIELAttorney (joint / joint and several)

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

/05

Common questions

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