---
title: "RIVERA MATEOS APARICIO LAURA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6fb5a4a2-9dfc-5aea-ab5b-480fd35d8306
json: https://whiteintel.dev/api/public/dossier/6fb5a4a2-9dfc-5aea-ab5b-480fd35d8306
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# RIVERA MATEOS APARICIO LAURA

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/6fb5a4a2-9dfc-5aea-ab5b-480fd35d8306  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6fb5a4a2-9dfc-5aea-ab5b-480fd35d8306  

## Ownership & control

### Holdings / subsidiaries

- **WACAO SL** (Representative) — https://whiteintel.dev/entity/efe71e32-2717-553a-a5c8-2a6553e963c4
- **ESSS CORPORATE EXECUTIVE SERVICES S.L** (Liquidator) — https://whiteintel.dev/entity/3b7acb53-0edc-595c-915d-8a563741d230
- **COMPUTATIONAL ENTERPRISE SIMULATIONS HOLDING COMPANY SL** (Director) — https://whiteintel.dev/entity/d68c40d0-c3af-5212-9230-f7418bf821a1
- **COMPUTATIONAL ENTERPRISE SIMULATIONS HOLDING COMPANY SL** (Attorney (joint and several)) — https://whiteintel.dev/entity/d68c40d0-c3af-5212-9230-f7418bf821a1
- **VELIGANDU INVESTMENTS S.L** (Director) — https://whiteintel.dev/entity/20397dc5-9c82-554c-9b4b-31660acbcbb2
- **VELIGANDU INVESTMENTS S.L** (Secretary) — https://whiteintel.dev/entity/20397dc5-9c82-554c-9b4b-31660acbcbb2
- **FRIVIKA INVESTMENTS SL** (Representative) — https://whiteintel.dev/entity/eedf1fc4-c2c5-5a0b-886f-fc5509134210
- **SERENGUETI INVESTMENTS SL** (Representative) — https://whiteintel.dev/entity/86438ce1-2a69-524b-af20-003973cb412a
- **ENGINEERING SIMULATION SCIENTIFIC SOFTWARE HOLDING COMPANY S.L** (Secretary (non-director)) — https://whiteintel.dev/entity/334c155b-620c-59b3-a4c0-d089c22c6582
- **VELIGANDU INVESTMENTS S.L** (Attorney (joint and several)) — https://whiteintel.dev/entity/20397dc5-9c82-554c-9b4b-31660acbcbb2

## Provenance

- borme — https://www.boe.es/datosabiertos/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **RIVERA MATEOS APARICIO LAURA** — https://whiteintel.dev/entity/6fb5a4a2-9dfc-5aea-ab5b-480fd35d8306 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RIVERA MATEOS APARICIO LAURA**. Human view: https://whiteintel.dev/entity/6fb5a4a2-9dfc-5aea-ab5b-480fd35d8306 · Structured JSON: https://whiteintel.dev/api/public/dossier/6fb5a4a2-9dfc-5aea-ab5b-480fd35d8306._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._