- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 10 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 10 companies
- Jurisdiction
- ES
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.
None in current sources.
- RIVERA MATEOS-APARICIO LAURA
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RIVERA MATEOS-APARICIO LAURA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of RIVERA MATEOS-APARICIO LAURA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Registry movements
- Registry-recorded Attorney relationship, effective 11 Dec 2025.11 Dec 2025borme
- Registry-recorded Secretary (non-director) relationship, effective 12 Nov 2025.12 Nov 2025borme
- Registry-recorded Attorney relationship, effective 15 Oct 2025.15 Oct 2025borme
- Registry-recorded Attorney relationship, effective 14 Oct 2025.14 Oct 2025borme
- Registry-recorded Secretary relationship, effective 14 Oct 2025.14 Oct 2025borme
People & control
7 parties · 0 currentEvery 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.
- CEYLON ENTERPRISES SLAlso holds roles at 5 other companies
- HILARIO SWIER DANIELDirector
- EVA SWIER KARINA GLADYSDirector
- RITA SWIER VIVIANADirector
- COLANTIPLAST HOLDINGS SLAlso holds roles at 2 other companies
- ORTEGA PETERSSON HERNANDODirector
- RODRIGUEZ PEREZ INMACULADADeputy secretary (non-director)
- COMPUTATIONAL ENTERPRISE SIMULATIONS HOLDING COMPANY SLAlso holds roles at 10 other companies
- SANTOS RACHON MANUELSole administrator
- MALISKA JUNIOR CLOVIS RAIMUNDODirector
- FILGUEIRAS DOS REIS MARCUS VINICIUSDirector
- SERENGUETI INVESTMENTS SLAlso holds roles at 7 other companies
- IM GLOBAL ADMINISTRATIVE SERVICES SLJoint and several administrator
- IMS SOCIEDAD DE DIRECCION SLJoint and several administrator
- RIVERA MATEOS APARICIO LAURARepresentative
- TIRRENO ENTERPRISES SLAlso holds roles at 2 other companies
- RODRIGUEZ PEREZ INMACULADADeputy secretary (non-director)
- ORTEGA PETERSSON HERNANDODirector
- WACAO SLAlso holds roles at 5 other companies
- LUQUE FRANCES CAROLINADirector
- LUQUE FRANCES CAROLINAChairman
- LLOREDA ORTIZ CRISTINADirector
7 parties · 0 current. Ceased and resigned records are retained as history.