Who owns ORIACH ROQUETA XAVIER?

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

What is ORIACH ROQUETA XAVIER's risk level?

ORIACH ROQUETA XAVIER 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 ORIACH ROQUETA XAVIER appear across sources?

ORIACH ROQUETA XAVIER is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ORIACH ROQUETA XAVIER

Name: ORIACH ROQUETA XAVIER — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ORIACH ROQUETA XAVIER, Person, ES

ORIACH ROQUETA XAVIER — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

ORIACH ROQUETA XAVIER
- DEEPULL DIAGNOSTICS S.L· Secretary (non-director)· via borme

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

/03

Registry movements

ORIACH ROQUETA XAVIER → DEEPULL DIAGNOSTICS S.L
Registry-recorded Secretary (non-director) relationship, effective 25 Feb 2026.
25 Feb 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.

●
DEEPULL DIAGNOSTICS S.L
Also holds roles at 12 other companies
- BENET FERRAN RAMON EDirector
- PANAKES PARTNERS SGR SPADirector
- ALESSIO PIUMARepresentative (art. 143 RRM)

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

/05

Common questions

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