Who owns ROBERTO RIVERA ROCHA?

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

What is ROBERTO RIVERA ROCHA's risk level?

ROBERTO RIVERA ROCHA 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 ROBERTO RIVERA ROCHA appear across sources?

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

LIVE · CORPUS

PersonUnscored

ROBERTO RIVERA ROCHA

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

ROBERTO RIVERA ROCHA — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

ROBERTO RIVERA ROCHA
- CONSTRUCCIONS AXA MUGARDOS, SOCIEDAD LIMITADA(R.M. A CORUÑA)· Joint and several administrator· via borme

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

/03

Registry movements

ROBERTO RIVERA ROCHA → CONSTRUCCIONS AXA MUGARDOS, SOCIEDAD LIMITADA(R.M. A CORUÑA)
Registry-recorded Joint and several administrator relationship, effective 27 Apr 2026.
27 Apr 2026
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.

●
CONSTRUCCIONS AXA MUGARDOS, SOCIEDAD LIMITADA(R.M. A CORUÑA)
Also holds roles at 2 other companies
- JESUS MANUEL RIVERA ROCHAJoint and several administrator
- JOSE ANTONIO RIVERA ROCHAJoint and several administrator

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

/05

Common questions

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