Who owns RIVERO GIL ELISA MARINA?

No ownership or control links for RIVERO GIL ELISA MARINA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is RIVERO GIL ELISA MARINA's risk level?

RIVERO GIL ELISA MARINA 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 RIVERO GIL ELISA MARINA appear across sources?

RIVERO GIL ELISA MARINA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

RIVERO GIL ELISA MARINA

Name: RIVERO GIL ELISA MARINA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RIVERO GIL ELISA MARINA, Person, ES

RIVERO GIL ELISA MARINA — 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

RIVERO GIL ELISA MARINA
- PROMOCASTI SL(R.M. LAS PALMAS)· Attorney· via borme
- ELMASA TECNOLOGIA DEL AGUA, SOCIEDAD ANONIMA(R.M. LAS PALMAS)· Attorney· via borme
- SEGUIMIENTOS DE OBRAS SOCIEDAD LIMITADA(R.M. LAS PALMAS)· Attorney· via borme

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

/03

Registry movements

RIVERO GIL ELISA MARINA → PROMOCASTI SL(R.M. LAS PALMAS)
Registry-recorded Attorney relationship, effective 16 Apr 2026.
16 Apr 2026
borme
RIVERO GIL ELISA MARINA → ELMASA TECNOLOGIA DEL AGUA, SOCIEDAD ANONIMA(R.M. LAS PALMAS)
Registry-recorded Attorney relationship, effective 16 Feb 2026.
16 Feb 2026
borme
RIVERO GIL ELISA MARINA → ELMASA TECNOLOGIA DEL AGUA, SOCIEDAD ANONIMA(R.M. LAS PALMAS)
Registry-recorded Attorney (joint and several) relationship, effective 16 Feb 2026.
16 Feb 2026
borme
RIVERO GIL ELISA MARINA → SEGUIMIENTOS DE OBRAS SOCIEDAD LIMITADA(R.M. LAS PALMAS)
Registry-recorded Attorney relationship, effective 16 Feb 2026.
16 Feb 2026
borme

/04

People & control

2 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.

●
ELMASA TECNOLOGIA DEL AGUA, SOCIEDAD ANONIMA(R.M. LAS PALMAS)
Also holds roles at 14 other companies
- DEL CASTILLO MACHADO PEDRO AGUSTINManaging director (joint and several)
- ESCUDERO DEL CASTILLO MIGUELManaging director (joint and several)
- ESCUDERO DEL CASTILLO MARIA DEL PINODirector
●
PROMOCASTI SL(R.M. LAS PALMAS)
Also holds roles at 3 other companies
- PEREZ HERNANDEZ FERNANDO JOSEAttorney (joint)
- AGUSTIN PASCUAL ADRIAN MIRANDAAttorney (joint)
- GIL MIRANDA ROBERTO JOSEAttorney (joint)

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

/05

Common questions

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