Who owns SANTOS ROUCO CESAR?

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

What is SANTOS ROUCO CESAR's risk level?

SANTOS ROUCO CESAR 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 SANTOS ROUCO CESAR appear across sources?

SANTOS ROUCO CESAR is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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SANTOS ROUCO CESAR

Name: SANTOS ROUCO CESAR — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SANTOS ROUCO CESAR, Company, ES

UnscoredCompanyES

Company · ES

View network

JSON / MCPsample

Markdown twin

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

SANTOS ROUCO CESAR
- METROINVEST LOCAL ASSETS SL· Attorney (joint)· via borme
- METROINVEST EUROPEAN ASSETS SL· Attorney (joint)· via borme
- METROSQUARE INVEST ONE S.L· Attorney (joint)· via borme
- DIAVO INVESTMENTS S.L· Attorney (joint)· via borme
- METROINVEST ASSESSMENT SL· Attorney (joint)· via borme
- METROPOLIS INMOBILIARIAS Y RESTAURACIONES SA· Attorney (joint)· via borme
- METROSQUARE INVEST TWO S.L· Attorney (joint)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SANTOS ROUCO CESAR — 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 SANTOS ROUCO CESAR 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

/02

Registry movements

Pulse →

SANTOS ROUCO CESAR → METROINVEST LOCAL ASSETS SL
Registry-recorded Attorney (joint) relationship, effective 17 Jul 2026.
17 Jul 2026
borme
SANTOS ROUCO CESAR → METROPOLIS INMOBILIARIAS Y RESTAURACIONES SA
Registry-recorded Attorney (joint) relationship, effective 26 Jun 2026.
26 Jun 2026
borme
SANTOS ROUCO CESAR → METROSQUARE INVEST TWO S.L
Registry-recorded Attorney (joint) relationship, effective 25 Jun 2026.
25 Jun 2026
borme
SANTOS ROUCO CESAR → METROINVEST ASSESSMENT SL
Registry-recorded Attorney (joint) relationship, effective 25 Jun 2026.
25 Jun 2026
borme
SANTOS ROUCO CESAR → DIAVO INVESTMENTS S.L
Registry-recorded Attorney (joint) relationship, effective 25 Jun 2026.
25 Jun 2026
borme

/03

People & control

7 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.

●
DIAVO INVESTMENTS S.L
Also holds roles at 7 other companies
- SOLER MASFERRER LLUISRepresentative (art. 143 RRM)
- GARRIGA BENAIGES OSCARAttorney (joint)
- DIAZ GARCIA VIRGINIAAttorney (joint)
●
METROINVEST ASSESSMENT SL
Also holds roles at 7 other companies
- SOLER MASFERRER LLUISRepresentative (art. 143 RRM)
- GARRIGA BENAIGES OSCARAttorney (joint)
- DIAZ GARCIA VIRGINIAAttorney (joint)
●
METROINVEST EUROPEAN ASSETS SL
Also holds roles at 7 other companies
- SOLER MASFERRER LLUISRepresentative (art. 143 RRM)
- GARRIGA BENAIGES OSCARAttorney (joint)
- DIAZ GARCIA VIRGINIAAttorney (joint)
●
METROINVEST LOCAL ASSETS SL
Also holds roles at 7 other companies
- GARRIGA BENAIGES OSCARAttorney (joint)
- DIAZ GARCIA VIRGINIAAttorney (joint)
- TOMAS CARULLA JOSEP ORIOLAttorney (joint)
●
METROPOLIS INMOBILIARIAS Y RESTAURACIONES SA
Also holds roles at 7 other companies
- SOLER MASFERRER LLUISRepresentative (art. 143 RRM)
- GARRIGA BENAIGES OSCARAttorney (joint)
- DIAZ GARCIA VIRGINIAAttorney (joint)
●
METROSQUARE INVEST ONE S.L
Also holds roles at 7 other companies
- SOLER MASFERRER LLUISRepresentative (art. 143 RRM)
- GARRIGA BENAIGES OSCARAttorney (joint)
- DIAZ GARCIA VIRGINIAAttorney (joint)
●
METROSQUARE INVEST TWO S.L
Also holds roles at 7 other companies
- SOLER MASFERRER LLUISRepresentative (art. 143 RRM)
- GARRIGA BENAIGES OSCARAttorney (joint)
- DIAZ GARCIA VIRGINIAAttorney (joint)

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SANTOS ROUCO CESAR. 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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