Who owns FESTINESE MONTERUBBIANESI DIEGO MATIAS?

No ownership or control links for FESTINESE MONTERUBBIANESI DIEGO MATIAS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FESTINESE MONTERUBBIANESI DIEGO MATIAS's risk level?

FESTINESE MONTERUBBIANESI DIEGO MATIAS 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 FESTINESE MONTERUBBIANESI DIEGO MATIAS appear across sources?

FESTINESE MONTERUBBIANESI DIEGO MATIAS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

FESTINESE MONTERUBBIANESI DIEGO MATIAS

Name: FESTINESE MONTERUBBIANESI DIEGO MATIAS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FESTINESE MONTERUBBIANESI DIEGO MATIAS, Person, ES

FESTINESE MONTERUBBIANESI DIEGO MATIAS — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

FESTINESE MONTERUBBIANESI DIEGO MATIAS
- DEPILIFE SL· Joint and several administrator· via borme
- CHIALU VLC SL· Joint and several administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FESTINESE MONTERUBBIANESI DIEGO MATIAS — 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 FESTINESE MONTERUBBIANESI DIEGO MATIAS 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

YOURS NOW · FREE

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 FESTINESE MONTERUBBIANESI DIEGO MATIAS is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

FESTINESE MONTERUBBIANESI DIEGO MATIAS → CHIALU VLC SL
Registry-recorded Joint and several administrator relationship, effective 13 May 2026.
13 May 2026
borme
FESTINESE MONTERUBBIANESI DIEGO MATIAS → DEPILIFE SL
Registry-recorded Joint and several administrator relationship, effective 12 Feb 2026.
12 Feb 2026
borme

/04

People & control

2 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.

●
CHIALU VLC SL
Also holds roles at 3 other companies
- FESTINESI MONTERRUBIANESI DIEGO MATIASSole administrator
- PONTE LIMERUTTI ROBERTO MAURICIOJoint and several administrator
- BOUZAS MARTINEZ ADOLFOSole administrator
●
DEPILIFE SL
Also holds roles at 3 other companies
- FESTINESI MONTERRUBIANESI DIEGO MATIASSole administrator
- PONTE LIMERUTTI ROBERTO MAURICIOJoint and several administrator
- BOUZAS MARTINEZ ADOLFOSole administrator

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

/05

Common questions

Who owns FESTINESE MONTERUBBIANESI DIEGO MATIAS?: No ownership or control links for FESTINESE MONTERUBBIANESI DIEGO MATIAS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is FESTINESE MONTERUBBIANESI DIEGO MATIAS's risk level?: FESTINESE MONTERUBBIANESI DIEGO MATIAS 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 FESTINESE MONTERUBBIANESI DIEGO MATIAS appear across sources?: FESTINESE MONTERUBBIANESI DIEGO MATIAS 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 FESTINESE MONTERUBBIANESI DIEGO MATIAS. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…