Who owns REVIRIEGO COLL JOSE LUIS?

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

What is REVIRIEGO COLL JOSE LUIS's risk level?

REVIRIEGO COLL JOSE LUIS 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 REVIRIEGO COLL JOSE LUIS appear across sources?

REVIRIEGO COLL JOSE LUIS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

REVIRIEGO COLL JOSE LUIS

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

REVIRIEGO COLL JOSE LUIS — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

REVIRIEGO COLL JOSE LUIS
- OSIO INVERSIONES SL· Representative· via borme
- AULUS INVESTMENTS SL· Representative· via borme
- ZAZEO INVERSIONES 2025 SL· Representative· via borme
- CONTOURGLOBAL DEVELOPMENT SPAIN SL· Representative· via borme

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

/03

Registry movements

REVIRIEGO COLL JOSE LUIS → AULUS INVESTMENTS SL
Registry-recorded Representative relationship, effective 09 Feb 2026.
09 Feb 2026
borme
REVIRIEGO COLL JOSE LUIS → OSIO INVERSIONES SL
Registry-recorded Representative relationship, effective 28 Jan 2026.
28 Jan 2026
borme

/04

People & control

4 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.

●
AULUS INVESTMENTS SL
Also holds roles at 3 other companies
- BLUETREE CONSULTING SLSole administrator
- RUIZ DE MARCOS PEDROJoint and several administrator
- SERRA CASTILLEJO JUAN-MARIAJoint and several administrator
●
CONTOURGLOBAL DEVELOPMENT SPAIN SL
Also holds roles at 4 other companies
- BLUETREE CONSULTING SLSole administrator
- MATAIX PEREZ JORGEJoint administrator
- MARTINEZ GARCIA FRANCISCO JAVIERJoint administrator
●
OSIO INVERSIONES SL
Also holds roles at 1 other company
- BLUETREE CONSULTING SLSole administrator
●
ZAZEO INVERSIONES 2025 SL
Also holds roles at 4 other companies
- MATAIX PEREZ JORGEJoint administrator
- MARTINEZ GARCIA FRANCISCO JAVIERJoint administrator
- MORO MEGIAS FELIXJoint administrator

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

/05

Common questions

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