Who owns GUIJOSA ROMAN JOSE MARIA?

No ownership or control links for GUIJOSA ROMAN JOSE MARIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GUIJOSA ROMAN JOSE MARIA's risk level?

GUIJOSA ROMAN JOSE MARIA 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 GUIJOSA ROMAN JOSE MARIA appear across sources?

GUIJOSA ROMAN JOSE MARIA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

GUIJOSA ROMAN JOSE MARIA

Name: GUIJOSA ROMAN JOSE MARIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GUIJOSA ROMAN JOSE MARIA, Person, ES

GUIJOSA ROMAN JOSE MARIA — 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

GUIJOSA ROMAN JOSE MARIA
- TRATAMIENTO DE RESIDUOS LA RIOJA 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 GUIJOSA ROMAN JOSE MARIA — 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 GUIJOSA ROMAN JOSE MARIA 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 GUIJOSA ROMAN JOSE MARIA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

GUIJOSA ROMAN JOSE MARIA → TRATAMIENTO DE RESIDUOS LA RIOJA SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 26 May 2026.
26 May 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.

●
TRATAMIENTO DE RESIDUOS LA RIOJA SL
Also holds roles at 10 other companies
- GARCIA GALDON JOSE ANTONIOJoint administrator
- BOTIA SANCHEZ LUISAttorney (joint / joint and several)
- CONDE MOLPERECES ANAAttorney (joint / joint and several)

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

/05

Common questions

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