---
title: "RIVERA MATEOS-APARICIO LAURA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/76f67bc2-b997-5038-be82-576a8d37af01
json: https://whiteintel.dev/api/public/dossier/76f67bc2-b997-5038-be82-576a8d37af01
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# RIVERA MATEOS-APARICIO LAURA

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/76f67bc2-b997-5038-be82-576a8d37af01  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/76f67bc2-b997-5038-be82-576a8d37af01  

## Ownership & control

### Holdings / subsidiaries

- **WACAO SL** (Director) — https://whiteintel.dev/entity/efe71e32-2717-553a-a5c8-2a6553e963c4
- **WACAO SL** (Secretary) — https://whiteintel.dev/entity/efe71e32-2717-553a-a5c8-2a6553e963c4
- **CEYLON ENTERPRISES SL** (Secretary (non-director)) — https://whiteintel.dev/entity/12e61c74-219d-5757-96e9-5e2d6f332563
- **FINANCIAL SEA SL** (Liquidator) — https://whiteintel.dev/entity/b9a85076-5101-527b-be59-6bfe27e4b630
- **COLANTIPLAST HOLDINGS SL** (Attorney) — https://whiteintel.dev/entity/390d9472-3b9b-5bba-b379-b0eba03cfd30
- **COMPUTATIONAL ENTERPRISE SIMULATIONS HOLDING COMPANY SL** (Secretary) — https://whiteintel.dev/entity/d68c40d0-c3af-5212-9230-f7418bf821a1
- **TIRRENO ENTERPRISES SL** (Attorney) — https://whiteintel.dev/entity/22a69c9a-07f3-5944-9c94-705045f894bd
- **SERENGUETI INVESTMENTS SL** (Director) — https://whiteintel.dev/entity/86438ce1-2a69-524b-af20-003973cb412a
- **SERENGUETI INVESTMENTS SL** (Secretary) — https://whiteintel.dev/entity/86438ce1-2a69-524b-af20-003973cb412a
- **INFOBAE ESPAÑA SL** (Attorney) — https://whiteintel.dev/entity/08acbefd-a2a8-5b27-be94-421c84ff1ba9

## 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/76f67bc2-b997-5038-be82-576a8d37af01 · 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/76f67bc2-b997-5038-be82-576a8d37af01 · Structured JSON: https://whiteintel.dev/api/public/dossier/76f67bc2-b997-5038-be82-576a8d37af01._

_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"._