Who owns MAYMO FERRER JOSE ORIOL?

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

What is MAYMO FERRER JOSE ORIOL's risk level?

MAYMO FERRER JOSE 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 MAYMO FERRER JOSE ORIOL appear across sources?

MAYMO FERRER JOSE ORIOL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MAYMO FERRER JOSE ORIOL

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

MAYMO FERRER JOSE ORIOL — 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

MAYMO FERRER JOSE ORIOL
- NEGRA NIT A.I.E· Representative (art. 143 RRM)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MAYMO FERRER JOSE 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 MAYMO FERRER JOSE 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

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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 MAYMO FERRER JOSE ORIOL is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

MAYMO FERRER JOSE ORIOL → NEGRA NIT A.I.E
Registry-recorded Representative (art. 143 RRM) relationship, effective 26 May 2026.
26 May 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.

●
NEGRA NIT A.I.E
Also holds roles at 3 other companies
- VILAUT FILMS SLJoint and several administrator
- URI FILMS SLJoint and several administrator
- FOLGUERA AMOROS ANTONIRepresentative (art. 143 RRM)

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

/05

Common questions

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