Who owns Miguel Angel Rodriguez Barbero?

No ownership or control links for Miguel Angel Rodriguez Barbero are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Miguel Angel Rodriguez Barbero's risk level?

Miguel Angel Rodriguez Barbero 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 Miguel Angel Rodriguez Barbero appear across sources?

Miguel Angel Rodriguez Barbero is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Miguel Angel Rodriguez Barbero

Name: Miguel Angel Rodriguez Barbero — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Miguel Angel Rodriguez Barbero, Person, EE

Miguel Angel Rodriguez Barbero — EE 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: EE

/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

Miguel Angel Rodriguez Barbero
- Fabest Tech OÜ· Juhatuse liige· via estonia_ariregister
- FACT Industries OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Miguel Angel Rodriguez Barbero — 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 Miguel Angel Rodriguez Barbero is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore EE 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 Miguel Angel Rodriguez Barbero is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
Fabest Tech OÜ
Also holds roles at 4 other companies
- Lauri KolloJuhatuse liige
- Rocio Estefania Rojas HernandezJuhatuse liige
- Lauri Kollobeneficial owner
●
FACT Industries OÜ
Also holds roles at 7 other companies
- Lauri KolloJuhatuse liige
- Marina AghayanJuhatuse liige
- Miguel Angel Rodríguez BarberoJuhatuse liige

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

/04

Common questions

Who owns Miguel Angel Rodriguez Barbero?: No ownership or control links for Miguel Angel Rodriguez Barbero are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Miguel Angel Rodriguez Barbero's risk level?: Miguel Angel Rodriguez Barbero 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 Miguel Angel Rodriguez Barbero appear across sources?: Miguel Angel Rodriguez Barbero is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Miguel Angel Rodriguez Barbero. 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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