Who owns DE OLIVEIRA APARICIO ANDRE FILIPE?

No ownership or control links for DE OLIVEIRA APARICIO ANDRE FILIPE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DE OLIVEIRA APARICIO ANDRE FILIPE's risk level?

DE OLIVEIRA APARICIO ANDRE FILIPE 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 DE OLIVEIRA APARICIO ANDRE FILIPE appear across sources?

DE OLIVEIRA APARICIO ANDRE FILIPE is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DE OLIVEIRA APARICIO ANDRE FILIPE

Name: DE OLIVEIRA APARICIO ANDRE FILIPE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DE OLIVEIRA APARICIO ANDRE FILIPE, Person, ES

DE OLIVEIRA APARICIO ANDRE FILIPE — 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

DE OLIVEIRA APARICIO ANDRE FILIPE
- FORJAS IRAETA HEAVY INDUSTRY SL· Attorney (joint / joint and several)· via borme
- GRI R&D ENGINEERING SL· Attorney· via borme
- GRI TOWERS GALICIA SL· Attorney (joint / joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DE OLIVEIRA APARICIO ANDRE FILIPE — 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 DE OLIVEIRA APARICIO ANDRE FILIPE 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 DE OLIVEIRA APARICIO ANDRE FILIPE is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

DE OLIVEIRA APARICIO ANDRE FILIPE → GRI R&D ENGINEERING SL
Registry-recorded Attorney relationship, effective 14 Aug 2026.
14 Aug 2026
borme
DE OLIVEIRA APARICIO ANDRE FILIPE → FORJAS IRAETA HEAVY INDUSTRY SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 16 Oct 2025.
16 Oct 2025
borme

/04

People & control

3 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.

●
FORJAS IRAETA HEAVY INDUSTRY SL
Also holds roles at 7 other companies
- RUIZ ESCRIBANO MARIOAttorney (joint / joint and several)
- LEDESMA SANCHEZ MARIA DEL SAGRARIOAttorney (joint / joint and several)
- AVILA ARANGUREN JOSE MARIAAttorney (joint / joint and several)
●
GRI R&D ENGINEERING SL
Also holds roles at 8 other companies
- URIOS RODRIGUEZ FRANCISCO JAVIERAttorney
- BARBOSA MALDONADO ANTONIOAttorney
- LEDESMA SANCHEZ MARIA DEL SAGRARIOAttorney
●
GRI TOWERS GALICIA SL
Also holds roles at 12 other companies
- URIOS RODRIGUEZ FRANCISCO JAVIERAttorney (joint / joint and several)
- BARBOSA MALDONADO ANTONIOAttorney (joint / joint and several)
- PUENTE IZQUIERDO FERNANDOAttorney (joint / joint and several)

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

/05

Common questions

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