Who owns ARIEL DIAZ CRISTIAN?

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

What is ARIEL DIAZ CRISTIAN's risk level?

ARIEL DIAZ CRISTIAN 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 ARIEL DIAZ CRISTIAN appear across sources?

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

LIVE · CORPUS

PersonUnscored

ARIEL DIAZ CRISTIAN

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

ARIEL DIAZ CRISTIAN — Spanish person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

ARIEL DIAZ CRISTIAN
- RICK EVENTS PRODUCTIONS AIE· Sole administrator· via borme
- MILLER MARKETING SL· Sole administrator· via borme
- PASIL REPRESENTATES 2023 SL· Sole administrator· via borme
- ILUMINA AL SON SL(R.M. PALMA DE MALLORCA)· Sole administrator· via borme
- BACKLINE Y TRANSPORTES SL(R.M. PALMA DE MALLORCA)· Sole administrator· via borme
- SUENA LA ACUSTICA SL· Sole administrator· via borme
- MONTAJE FIESTAS Y BERBENAS SL· Sole administrator· via borme
- LA CLAVE DEL BUEN SONIDO SL· Sole administrator· via borme

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

/03

Registry movements

ARIEL DIAZ CRISTIAN → PASIL REPRESENTATES 2023 SL
Registry-recorded Sole administrator relationship, effective 12 Mar 2026.
12 Mar 2026
borme
ARIEL DIAZ CRISTIAN → MILLER MARKETING SL
Registry-recorded Sole administrator relationship, effective 10 Mar 2026.
10 Mar 2026
borme
ARIEL DIAZ CRISTIAN → RICK EVENTS PRODUCTIONS AIE
Registry-recorded Sole administrator relationship, effective 09 Feb 2026.
09 Feb 2026
borme
ARIEL DIAZ CRISTIAN → LA CLAVE DEL BUEN SONIDO SL
Registry-recorded Sole administrator relationship, effective 22 Dec 2025.
22 Dec 2025
borme
ARIEL DIAZ CRISTIAN → MONTAJE FIESTAS Y BERBENAS SL
Registry-recorded Sole administrator relationship, effective 22 Dec 2025.
22 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.

●
RICK EVENTS PRODUCTIONS AIE
Also holds roles at 4 other companies
- MADRID EVENTOS Y FESTIVALES SLMember partner
- ELIPSIS ENTERTAINMENT SLMember partner
- BURGUEÑO MINGUELA ALBERTORepresentative

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

/05

Common questions

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