Who owns AGUADO ARRABE JULIO?

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

What is AGUADO ARRABE JULIO's risk level?

AGUADO ARRABE JULIO 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 AGUADO ARRABE JULIO appear across sources?

AGUADO ARRABE JULIO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

AGUADO ARRABE JULIO

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

AGUADO ARRABE JULIO — Spanish person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

AGUADO ARRABE JULIO
- KRUH NETWORKS SL· Sole administrator· via borme
- CORISOL COSTA SL· Liquidator· via borme
- CHRISTOPHER MM PROPERTIES SL· Liquidator· via borme
- LA MONTUA PROYECTS MARBELLA SL· Sole administrator· via borme
- VERTEX PROPERTY GROUP SL· Representative· via borme
- RYUK PROPERTY GROUP SL· Sole administrator· via borme
- ESCANOR INVERSIONES SL· Sole administrator· via borme
- MAROVELIA PATRIMONIAL SL· Sole administrator· via borme
- CUMBRE INVERSIONES ESTRATEGICAS SL· Sole administrator· via borme
- ATLAS GESTION PATRIMONIAL SL· Sole administrator· via borme

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

/03

Registry movements

AGUADO ARRABE JULIO → CORISOL COSTA SL
Registry-recorded Liquidator relationship, effective 22 Jul 2026.
22 Jul 2026
borme
AGUADO ARRABE JULIO → KRUH NETWORKS SL
Registry-recorded Sole administrator relationship, effective 17 Jul 2026.
17 Jul 2026
borme
AGUADO ARRABE JULIO → LA MONTUA PROYECTS MARBELLA SL
Registry-recorded Sole administrator relationship, effective 11 Nov 2025.
11 Nov 2025
borme
AGUADO ARRABE JULIO → CHRISTOPHER MM PROPERTIES SL
Registry-recorded Liquidator relationship, effective 13 Oct 2025.
13 Oct 2025
borme
AGUADO ARRABE JULIO → VERTEX PROPERTY GROUP SL
Registry-recorded Representative relationship, effective 30 Aug 2025.
30 Aug 2025
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.

●
VERTEX PROPERTY GROUP SL
Also holds roles at 2 other companies
- ROSEN GOMEZ RICARDO CHRISTERSole administrator
- BGI ADMIN S.LSole administrator

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

/05

Common questions

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