Who owns ARIAS GARCIA JOSE MANUEL?

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

What is ARIAS GARCIA JOSE MANUEL's risk level?

ARIAS GARCIA JOSE MANUEL 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 ARIAS GARCIA JOSE MANUEL appear across sources?

ARIAS GARCIA JOSE MANUEL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ARIAS GARCIA JOSE MANUEL

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

ARIAS GARCIA JOSE MANUEL — 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

ARIAS GARCIA JOSE MANUEL
- LA PERCHA CONSTRUCCIONES Y REFORMAS SOCIEDAD LIMITADA· Sole administrator· via borme
- NEOPOWDERS SOCIEDAD LIMITADA· Director· via borme

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

/03

Registry movements

ARIAS GARCIA JOSE MANUEL → NEOPOWDERS SOCIEDAD LIMITADA
Registry-recorded Director relationship, effective 11 Aug 2026.
11 Aug 2026
borme
ARIAS GARCIA JOSE MANUEL → NEOPOWDERS SOCIEDAD LIMITADA
Registry-recorded Chairman relationship, effective 11 Aug 2026.
11 Aug 2026
borme
ARIAS GARCIA JOSE MANUEL → LA PERCHA CONSTRUCCIONES Y REFORMAS SOCIEDAD LIMITADA
Registry-recorded Sole administrator relationship, effective 11 Jun 2026.
11 Jun 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.

●
NEOPOWDERS SOCIEDAD LIMITADA
Also holds roles at 5 other companies
- THENEXTPANGEA SLSole administrator
- GARCIA ACEVEDO RODRIGODirector
- SUAREZ SANCHEZ ROBERTODirector

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

/05

Common questions

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