Who owns SAMPER RIVAS JORGE?

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

What is SAMPER RIVAS JORGE's risk level?

SAMPER RIVAS JORGE 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 SAMPER RIVAS JORGE appear across sources?

SAMPER RIVAS JORGE is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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Legal entityUnscored

SAMPER RIVAS JORGE

Name: SAMPER RIVAS JORGE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SAMPER RIVAS JORGE, Company, ES

SAMPER RIVAS JORGE — Spanish company. 7 holdings. Cited to 1 registry.

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

SAMPER RIVAS JORGE
- GO TRANSPORT SERVICIOS 2018 SA· Director· via borme
- LUX SEMPER SL· Sole administrator· via borme
- ARAGANADEROS DEL VALLE SOCIEDAD LIMITADA· Sole administrator· via borme
- LAS CUADRAS DEL TIO TOM SOCIEDAD LIMITADA· Sole administrator· via borme
- DESARROLLOS EOLICOS EL AGUILA SA· Attorney· via borme
- DESARROLLO EOLICO DEL EBRO SOCIEDAD ANONIMA· Attorney· via borme
- INTERCAMBIOS DE DERIVADOS PORCINOS SL· Attorney (joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SAMPER RIVAS JORGE — 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 SAMPER RIVAS JORGE 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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SAMPER RIVAS JORGE is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

SAMPER RIVAS JORGE → GO TRANSPORT SERVICIOS 2018 SA
Registry-recorded Director relationship, effective 29 Jun 2026.
29 Jun 2026
borme
SAMPER RIVAS JORGE → DESARROLLOS EOLICOS EL AGUILA SA
Registry-recorded Attorney relationship, effective 13 Feb 2026.
13 Feb 2026
borme
SAMPER RIVAS JORGE → DESARROLLO EOLICO DEL EBRO SOCIEDAD ANONIMA
Registry-recorded Attorney relationship, effective 13 Feb 2026.
13 Feb 2026
borme
SAMPER RIVAS JORGE → ARAGANADEROS DEL VALLE SOCIEDAD LIMITADA
Registry-recorded Sole administrator relationship, effective 12 Feb 2026.
12 Feb 2026
borme
SAMPER RIVAS JORGE → LAS CUADRAS DEL TIO TOM SOCIEDAD LIMITADA
Registry-recorded Sole administrator relationship, effective 12 Feb 2026.
12 Feb 2026
borme

/03

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.

●
ARAGANADEROS DEL VALLE SOCIEDAD LIMITADA
Also holds roles at 1 other company
- NAVARRO BARTOLOME DIEGOSole administrator
●
GO TRANSPORT SERVICIOS 2018 SA
Also holds roles at 4 other companies
- RUIZ TOMAS LUIS ALBERTOSecretary (non-director)
- AZNAR AGUILAR LUIS MARIANODirector
- SAMPER RIVAS SERGIODirector
●
INTERCAMBIOS DE DERIVADOS PORCINOS SL
Also holds roles at 14 other companies
- SAMPER PINILLA FERNANDOAttorney (joint and several)
- SAMPER RIVAS SERGIOAttorney (joint and several)
- SAMPER RIVAS MARIA CARMENAttorney (joint and several)
●
LAS CUADRAS DEL TIO TOM SOCIEDAD LIMITADA
Also holds roles at 1 other company
- GAVETE SEBASTIAN TOMASSole administrator

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

/04

Common questions

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