Who owns FUENTES ARGIBAY ROBERTO?

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

What is FUENTES ARGIBAY ROBERTO's risk level?

FUENTES ARGIBAY ROBERTO 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 FUENTES ARGIBAY ROBERTO appear across sources?

FUENTES ARGIBAY ROBERTO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

FUENTES ARGIBAY ROBERTO

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

FUENTES ARGIBAY ROBERTO — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

FUENTES ARGIBAY ROBERTO
- HIDRO WATER SL· Attorney (joint)· via borme

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

/03

Registry movements

FUENTES ARGIBAY ROBERTO → HIDRO WATER SL
Registry-recorded Attorney (joint) relationship, effective 14 Jan 2026.
14 Jan 2026
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.

●
HIDRO WATER SL
Also holds roles at 12 other companies
- MASIERO STEFANOAttorney (joint)
- CORUCHE DE CASTRO E ALMEIDA FRANCISCOAttorney (joint)
- AIRES MAGRICO JOSE MARIAAttorney (joint)

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

/05

Common questions

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

Loading tips…