Who owns FESTINESI MONTERRUBIANESI DIEGO MATIAS?

No ownership or control links for FESTINESI MONTERRUBIANESI DIEGO MATIAS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FESTINESI MONTERRUBIANESI DIEGO MATIAS's risk level?

FESTINESI MONTERRUBIANESI DIEGO MATIAS 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 FESTINESI MONTERRUBIANESI DIEGO MATIAS appear across sources?

FESTINESI MONTERRUBIANESI DIEGO MATIAS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

FESTINESI MONTERRUBIANESI DIEGO MATIAS

Name: FESTINESI MONTERRUBIANESI DIEGO MATIAS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FESTINESI MONTERRUBIANESI DIEGO MATIAS, Person, ES

FESTINESI MONTERRUBIANESI DIEGO MATIAS — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

FESTINESI MONTERRUBIANESI DIEGO MATIAS
- CHIALU VLC SL· Sole administrator· via borme
- DEPILIFE SL· Sole administrator· via borme

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

/03

Registry movements

FESTINESI MONTERRUBIANESI DIEGO MATIAS → DEPILIFE SL
Registry-recorded Sole administrator relationship, effective 17 Jun 2026.
17 Jun 2026
borme
FESTINESI MONTERRUBIANESI DIEGO MATIAS → CHIALU VLC SL
Registry-recorded Sole administrator relationship, effective 16 Jun 2026.
16 Jun 2026
borme

/04

People & control

2 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.

●
CHIALU VLC SL
Also holds roles at 4 other companies
- FESTINESE MONTERUBBIANESI DIEGO MATIASJoint and several administrator
- PONTE LIMERUTTI ROBERTO MAURICIOJoint and several administrator
- FESTINESE MONTERUBBIANESI DIEGO MATIASSole administrator
●
DEPILIFE SL
Also holds roles at 3 other companies
- FESTINESE MONTERUBBIANESI DIEGO MATIASJoint and several administrator
- PONTE LIMERUTTI ROBERTO MAURICIOJoint and several administrator
- BOUZAS MARTINEZ ADOLFOSole administrator

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

/05

Common questions

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