Who owns DE LA RIVA GONZALEZ MARIA?

No ownership or control links for DE LA RIVA GONZALEZ MARIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DE LA RIVA GONZALEZ MARIA's risk level?

DE LA RIVA GONZALEZ MARIA 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 DE LA RIVA GONZALEZ MARIA appear across sources?

DE LA RIVA GONZALEZ MARIA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DE LA RIVA GONZALEZ MARIA

Name: DE LA RIVA GONZALEZ MARIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DE LA RIVA GONZALEZ MARIA, Person, ES

DE LA RIVA GONZALEZ MARIA — 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

DE LA RIVA GONZALEZ MARIA
- EURO 6000 SL· Attorney· via borme
- MASTERCAJAS SA· Attorney (joint)· via borme
- VIACAJAS SOCIEDAD ANONIMA· Attorney· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DE LA RIVA GONZALEZ MARIA — 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 DE LA RIVA GONZALEZ MARIA 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 DE LA RIVA GONZALEZ MARIA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

DE LA RIVA GONZALEZ MARIA → VIACAJAS SOCIEDAD ANONIMA
Registry-recorded Attorney relationship, effective 19 Jan 2026.
19 Jan 2026
borme
DE LA RIVA GONZALEZ MARIA → EURO 6000 SL
Registry-recorded Attorney relationship, effective 16 Jan 2026.
16 Jan 2026
borme
DE LA RIVA GONZALEZ MARIA → MASTERCAJAS SA
Registry-recorded Attorney (joint) relationship, effective 15 Jan 2026.
15 Jan 2026
borme
DE LA RIVA GONZALEZ MARIA → MASTERCAJAS SA
Registry-recorded Attorney relationship, effective 15 Jan 2026.
15 Jan 2026
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.

●
EURO 6000 SL
Also holds roles at 4 other companies
- MARTINEZ MARTINEZ JORGEAttorney
- GUTIERREZ MARTINEZ JUAN JOSEAttorney
- GONZALEZ ZUMAJO ALBERTOAttorney
●
MASTERCAJAS SA
Also holds roles at 2 other companies
- RUBIO JIMENEZ BELENAttorney (joint)
- GONZALEZ ZUMAJO ALBERTOAttorney (joint / joint and several)
●
VIACAJAS SOCIEDAD ANONIMA
Also holds roles at 14 other companies
- GOITIA ALEGRIA KOLDOBIKAAttorney
- GONZALEZ ZUMAJO ALBERTOAttorney
- BANKINTER SOCIEDAD ANONIMADirector

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

/05

Common questions

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