Who owns SAMPER RIVAS SERGIO?

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

What is SAMPER RIVAS SERGIO's risk level?

SAMPER RIVAS SERGIO 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 SAMPER RIVAS SERGIO appear across sources?

SAMPER RIVAS SERGIO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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SAMPER RIVAS SERGIO

Name: SAMPER RIVAS SERGIO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SAMPER RIVAS SERGIO, Company, ES

SAMPER RIVAS SERGIO — Spanish company. 7 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

SAMPER RIVAS SERGIO
- GANADOS VALORIA SL· Attorney· via borme
- GRANJA EL CERDO ALEGRE SOCIEDAD ANONIMA· Attorney· via borme
- PORCINO TARAZONA SOCIEDAD LIMITADA· Attorney· via borme
- GO TRANSPORT SERVICIOS 2018 SA· Director· via borme
- EXPLOTACION AGRICOLA IRIS SOCIEDAD LIMITADA· Sole administrator· via borme
- INTERCAMBIOS DE DERIVADOS PORCINOS SL· Attorney (joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SAMPER RIVAS SERGIO — 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 SAMPER RIVAS SERGIO 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SAMPER RIVAS SERGIO is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

SAMPER RIVAS SERGIO → GO TRANSPORT SERVICIOS 2018 SA
Registry-recorded Director relationship, effective 29 Jun 2026.
29 Jun 2026
borme
SAMPER RIVAS SERGIO → EXPLOTACION AGRICOLA IRIS SOCIEDAD LIMITADA
Registry-recorded Sole administrator relationship, effective 12 Dec 2025.
12 Dec 2025
borme

/03

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.

●
GANADOS VALORIA SL
Also holds roles at 3 other companies
- PEREZ QUINTERO MARTAAttorney (joint and several)
- LAHOZ MAÑAS JOSE ENRIQUEAttorney (joint and several)
- MESTRE FELIU JOSE AGUSTINAttorney (joint and several)
●
GO TRANSPORT SERVICIOS 2018 SA
Also holds roles at 4 other companies
- RUIZ TOMAS LUIS ALBERTOSecretary (non-director)
- AZNAR AGUILAR LUIS MARIANODirector
- SAMPER RIVAS JORGEDirector
●
INTERCAMBIOS DE DERIVADOS PORCINOS SL
Also holds roles at 13 other companies
- SAMPER PINILLA FERNANDOAttorney (joint and several)
- SAMPER RIVAS JORGEAttorney (joint and several)
- SAMPER RIVAS MARIA CARMENAttorney (joint and several)

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

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Common questions

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