Who owns RIOS MARTIN CRISTINA?

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

What is RIOS MARTIN CRISTINA's risk level?

RIOS MARTIN CRISTINA 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 RIOS MARTIN CRISTINA appear across sources?

RIOS MARTIN CRISTINA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

RIOS MARTIN CRISTINA

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

RIOS MARTIN CRISTINA — Spanish person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

RIOS MARTIN CRISTINA
- GAMIGO SPAIN HOLDING SL· Attorney· via borme
- GLOBAL PORTS FERROL S.L· Secretary (non-director)· via borme
- CREUERS DEL PORT DE BARCELONA SA· Secretary (non-director)· via borme
- BARCELONA PORT INVESTMENTS SL· Secretary (non-director)· via borme
- CRUCEROS MALAGA SA· Secretary (non-director)· via borme

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

/03

Registry movements

RIOS MARTIN CRISTINA → GLOBAL PORTS FERROL S.L
Registry-recorded Secretary (non-director) relationship, effective 10 Mar 2026.
10 Mar 2026
borme
RIOS MARTIN CRISTINA → CRUCEROS MALAGA SA
Registry-recorded Secretary (non-director) relationship, effective 15 Sep 2025.
15 Sept 2025
borme
RIOS MARTIN CRISTINA → BARCELONA PORT INVESTMENTS SL
Registry-recorded Secretary (non-director) relationship, effective 15 Sep 2025.
15 Sept 2025
borme
RIOS MARTIN CRISTINA → CREUERS DEL PORT DE BARCELONA SA
Registry-recorded Secretary (non-director) relationship, effective 10 Sep 2025.
10 Sept 2025
borme

/04

People & control

5 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.

●
BARCELONA PORT INVESTMENTS SL
Also holds roles at 5 other companies
- MEHMET KUTMANAttorney (joint)
- STEPHEN XUEREBAttorney (joint)
- AYSEGUL BENSELAttorney (joint)
●
CREUERS DEL PORT DE BARCELONA SA
Also holds roles at 3 other companies
- CANER CEVDET AKCALIDirector
- GRAU COMELLAS FRANCISCOAttorney (joint and several)
- FORT TOUS JORDIAttorney (joint and several)
●
CRUCEROS MALAGA SA
Also holds roles at 6 other companies
- KUTMAN MEHMETAttorney (joint and several)
- XUEREB STEPHENAttorney (joint and several)
- BENSEL AYSEGULAttorney (joint and several)
●
GAMIGO SPAIN HOLDING SL
Also holds roles at 4 other companies
- ADELL SANCHEZ JORGEAttorney
- PONS ESTRADE LAURAAttorney
- GARCIA FUSTER LAURAAttorney
●
GLOBAL PORTS FERROL S.L
Also holds roles at 5 other companies
- MEHMET KUTMANDirector
- CANER CEVDET AKCALIDirector
- GRAU COMELLAS FRANCISCODirector

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

/05

Common questions

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