Who owns RIERA TUTO SL?

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

What is RIERA TUTO SL's risk level?

RIERA TUTO SL 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 RIERA TUTO SL appear across sources?

RIERA TUTO SL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 24

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

RIERA TUTO SL

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

RIERA TUTO SL — Spanish company (es-rm:B-447487). UBO chain traced 24 hops. Cited to 1 registry.

ES-RM B-447487Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 24 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph

Walk the full UBO chain

24 hops lockedSTANDARD

24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on RIERA TUTO SL, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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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

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

Registry movements

DE LA FLOR RIBERAS RAFAEL → RIERA TUTO SL
Registry-recorded Representative (art. 143 RRM) relationship, effective 30 Jun 2026.
30 Jun 2026
borme
CALVO MOREIRA JESUS → RIERA TUTO SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 27 Oct 2025.
27 Oct 2025
borme
RIERA I TUTO JOAN → RIERA TUTO SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 27 Oct 2025.
27 Oct 2025
borme
CANDELA MARTINEZ RAMON → RIERA TUTO SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 27 Oct 2025.
27 Oct 2025
borme
DE LA FLOR RIBERAS RAFAEL → RIERA TUTO SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 27 Oct 2025.
27 Oct 2025
borme

/03

People & control

10 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.

●
CALVO MOREIRA JESUS
Also holds roles at 13 other companies
- SOGEI SAChairman
- SOGEI SADirector
- RIERA TUTO VALENCIA SLAttorney (joint and several)
●
CANDELA MARTINEZ RAMON
Also holds roles at 9 other companies
- SOGEI SADirector
- RIERA TUTO VALENCIA SLAttorney (joint and several)
- RIERA TUTO VALENCIA SLAttorney (joint)
●
DE LA FLOR RIBERAS RAFAEL
Also holds roles at 8 other companies
- LASER AUTOMOTIVE VALENCIA SLDirector
- REJILLAS CALIBRADAS SLRepresentative (art. 143 RRM)
- LASER AUTOMOTIVE BARCELONA SLDirector
●
GONVARRI CORPORACION FINANCIERA SL
Also holds roles at 9 other companies
- REJILLAS CALIBRADAS SLDirector
- REJILLAS CALIBRADAS SLChairman
- REJILLAS CALIBRADAS SLManaging director (joint and several)
●
GONVAUTO NAVARRA SA
Also holds roles at 10 other companies
- REJILLAS CALIBRADAS SLDirector
- REJILLAS CALIBRADAS SLSecretary
- RIERA TUTO VALENCIA SLSecretary
●
GONVAUTO SA
Also holds roles at 5 other companies
- REJILLAS CALIBRADAS SLDirector
- RIERA TUTO VALENCIA SLDirector
- SIMA SUMINISTROS INDUSTRIALES DE ACERO Y ACCESORIOS SLDirector
●
PUNCHMETAL SL
Also holds roles at 1 other company
- RIERA TUTO VALENCIA SLDirector
●
RIBERAS MERA JUAN MARIA
Also holds roles at 13 other companies
- Q-ENERGY PRIVATE EQUITY SGEIC SARepresentative
- GAVIRIA INTERNATIONAL ART SLRepresentative
- KISHOA SLSecretary
●
RIERA I TUTO JOAN
Also holds roles at 3 other companies
- LASER AUTOMOTIVE BARCELONA SLAttorney (joint / joint and several)
- LASER AUTOMOTIVE ZARAGOZA SLAttorney (joint and several)
- LASER AUTOMOTIVE ZARAGOZA SLAttorney (joint)
●
RUIZ ESCRIBANO MARIO
Also holds roles at 3 other companies
- FORJAS IRAETA HEAVY INDUSTRY SLAttorney (joint / joint and several)
- REJILLAS CALIBRADAS SLRepresentative (art. 143 RRM)
- VIANTIA TESTING FACILITY SLSecretary

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

/04

Common questions

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