Who owns GARCIA GARCIA ROBERTO?

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

What is GARCIA GARCIA ROBERTO's risk level?

GARCIA GARCIA ROBERTO 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 GARCIA GARCIA ROBERTO appear across sources?

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

LIVE · CORPUS

PersonUnscored

GARCIA GARCIA ROBERTO

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

GARCIA GARCIA ROBERTO — 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

GARCIA GARCIA ROBERTO
- FEU VERT IBERICA SA· Attorney· via borme
- RNPG INVESTMENT HOLDING, S.L.(R.M. A CORUÑA)· Sole administrator· via borme
- ELECTRO ALAVESA SA· Director· via borme

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

/03

Registry movements

GARCIA GARCIA ROBERTO → RNPG INVESTMENT HOLDING, S.L.(R.M. A CORUÑA)
Registry-recorded Sole administrator relationship, effective 15 Apr 2026.
15 Apr 2026
borme
GARCIA GARCIA ROBERTO → FEU VERT IBERICA SA
Registry-recorded Attorney relationship, effective 29 Jan 2026.
29 Jan 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.

●
ELECTRO ALAVESA SA
Also holds roles at 12 other companies
- FERNANDEZ DE ALAIZA ALDAMA FRANCISCODirector
- FERNANDEZ DE ALAIZA ALDAMA FRANCISCOChairman
- PEREZ ESCRIBANO JESUS MARIADirector
●
FEU VERT IBERICA SA
Also holds roles at 148 other companies
- GONZALEZ PAZOS ANTONIOAttorney
- GONZALEZ RABAGO FRANCISCO-JAVIERAttorney
- HERNANDEZ FERNANDEZ RICARDO ANTONIOAttorney

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

/05

Common questions

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