Skip to content
Home
LIVE · CORPUS
PersonUnscored

RUS CORDERO ORIOL

RUS CORDERO ORIOL — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md
The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
4 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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RUS CORDERO ORIOL — 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 RUS CORDERO ORIOL 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, nationality & aliases
  • Sanctions, PEP & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on RUS CORDERO ORIOL is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • RUS CORDERO ORIOL → RUSCO MANAGEMENT S.L
    Registry-recorded Representative (art. 143 RRM) relationship, effective 17 Mar 2026.
    17 Mar 2026
    borme
  • RUS CORDERO ORIOL → BECOMIT SERVICES S.L
    Registry-recorded Representative (art. 143 RRM) relationship, effective 19 Dec 2025.
    19 Dec 2025
    borme
  • RUS CORDERO ORIOL → RUSCO HABITAT S.L
    Registry-recorded Representative (art. 143 RRM) relationship, effective 16 Dec 2025.
    16 Dec 2025
    borme
  • RUS CORDERO ORIOL → BECOMIT SOLUTIONS S.L
    Registry-recorded Sole administrator relationship, effective 15 Dec 2025.
    15 Dec 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.

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

/05

Common questions

Who owns RUS CORDERO ORIOL?
No ownership or control links for RUS CORDERO ORIOL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is RUS CORDERO ORIOL's risk level?
RUS CORDERO ORIOL 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 RUS CORDERO ORIOL appear across sources?
RUS CORDERO ORIOL 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 RUS CORDERO ORIOL. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…