Who owns ORIOL FLORES JORGE RAFAEL?

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

What is ORIOL FLORES JORGE RAFAEL's risk level?

ORIOL FLORES JORGE RAFAEL 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 ORIOL FLORES JORGE RAFAEL appear across sources?

ORIOL FLORES JORGE RAFAEL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ORIOL FLORES JORGE RAFAEL

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

ORIOL FLORES JORGE RAFAEL — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

ORIOL FLORES JORGE RAFAEL
- SUPER'S DIANA SL· Sole administrator· via borme
- RIGI CAPITAL PARTNERS S.L· Director· via borme
- ZUGERBERG S.L· Sole administrator· via borme

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

/03

Registry movements

ORIOL FLORES JORGE RAFAEL → RIGI CAPITAL PARTNERS S.L
Registry-recorded Director relationship, effective 26 May 2026.
26 May 2026
borme
ORIOL FLORES JORGE RAFAEL → SUPER'S DIANA SL
Registry-recorded Sole administrator relationship, effective 13 May 2026.
13 May 2026
borme
ORIOL FLORES JORGE RAFAEL → ZUGERBERG S.L
Registry-recorded Sole administrator relationship, effective 12 Dec 2025.
12 Dec 2025
borme

/04

People & control

1 party · 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.

●
RIGI CAPITAL PARTNERS S.L
Also holds roles at 7 other companies
- IBRAHIM OMAR HUSSEIN ABDELREHIM TAMANDirector
- ALCACER VILARMAU FERRANRepresentative (art. 143 RRM)
- KARIM MAMDOUH MOHAMED ZAHRANDirector

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

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