Who owns ROMAN ARREBOLA ANTONIO JAVIER?

No ownership or control links for ROMAN ARREBOLA ANTONIO JAVIER are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ROMAN ARREBOLA ANTONIO JAVIER's risk level?

ROMAN ARREBOLA ANTONIO JAVIER 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 ROMAN ARREBOLA ANTONIO JAVIER appear across sources?

ROMAN ARREBOLA ANTONIO JAVIER is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ROMAN ARREBOLA ANTONIO JAVIER

Name: ROMAN ARREBOLA ANTONIO JAVIER — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ROMAN ARREBOLA ANTONIO JAVIER, Person, ES

ROMAN ARREBOLA ANTONIO JAVIER — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 companies
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

ROMAN ARREBOLA ANTONIO JAVIER
- FENDI EQUINO SL· Sole administrator· via borme
- HISPASEC SISTEMAS SL· Joint and several administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROMAN ARREBOLA ANTONIO JAVIER — 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 ROMAN ARREBOLA ANTONIO JAVIER 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 ROMAN ARREBOLA ANTONIO JAVIER is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

ROMAN ARREBOLA ANTONIO JAVIER → FENDI EQUINO SL
Registry-recorded Sole administrator relationship, effective 14 Jul 2026.
14 Jul 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.

●
HISPASEC SISTEMAS SL
Also holds roles at 10 other companies
- GOMEZ VILLALBA MARIA DEL CARMENJoint and several administrator
- GIANNETTO SALVATOREDirector
- GIANNETTO ANTONINODirector

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

/05

Common questions

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