Who owns PEÑA GARRIGA JOSEP ORIOL?

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

What is PEÑA GARRIGA JOSEP ORIOL's risk level?

PEÑA GARRIGA JOSEP ORIOL 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 PEÑA GARRIGA JOSEP ORIOL appear across sources?

PEÑA GARRIGA JOSEP ORIOL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

PEÑA GARRIGA JOSEP ORIOL

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

PEÑA GARRIGA JOSEP ORIOL — 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

PEÑA GARRIGA JOSEP ORIOL
- XERESA VILLAITANA S.A· Chairman· via borme

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

/03

Registry movements

PEÑA GARRIGA JOSEP ORIOL → XERESA VILLAITANA S.A
Registry-recorded Chairman relationship, effective 13 Mar 2026.
13 Mar 2026
borme
PEÑA GARRIGA JOSEP ORIOL → XERESA VILLAITANA S.A
Registry-recorded Managing director (joint and several) relationship, effective 13 Mar 2026.
13 Mar 2026
borme
PEÑA GARRIGA JOSEP ORIOL → XERESA VILLAITANA S.A
Registry-recorded Attorney (joint / joint and several) relationship, effective 10 Oct 2025.
10 Oct 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.

●
XERESA VILLAITANA S.A
Also holds roles at 21 other companies
- LLOBET AZNAR ORIOLDirector
- CARRASCOSA CENDAN SERGIOAttorney (joint / joint and several)
- RIUS PALAU MARIA MONTSERRATAttorney (joint / joint and several)

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

/05

Common questions

Who owns PEÑA GARRIGA JOSEP ORIOL?: No ownership or control links for PEÑA GARRIGA JOSEP ORIOL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PEÑA GARRIGA JOSEP ORIOL's risk level?: PEÑA GARRIGA JOSEP ORIOL 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 PEÑA GARRIGA JOSEP ORIOL appear across sources?: PEÑA GARRIGA JOSEP ORIOL 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 PEÑA GARRIGA JOSEP ORIOL. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…