Who owns DIEZ MARTIN JOSE LUIS?

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

What is DIEZ MARTIN JOSE LUIS's risk level?

DIEZ MARTIN JOSE LUIS 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 DIEZ MARTIN JOSE LUIS appear across sources?

DIEZ MARTIN JOSE LUIS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DIEZ MARTIN JOSE LUIS

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

DIEZ MARTIN JOSE LUIS — 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

DIEZ MARTIN JOSE LUIS
- APETITO ARQUES S.L· Attorney (joint and several)· via borme
- DADIFA CONSULTING SL· Liquidator· via borme

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

/03

Registry movements

DIEZ MARTIN JOSE LUIS → APETITO ARQUES S.L
Registry-recorded Attorney (joint and several) relationship, effective 20 Jul 2026.
20 Jul 2026
borme
DIEZ MARTIN JOSE LUIS → DADIFA CONSULTING SL
Registry-recorded Liquidator relationship, effective 29 Jun 2026.
29 Jun 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.

●
APETITO ARQUES S.L
Also holds roles at 8 other companies
- JIMENEZ RENEDO MARIANO JOSEAttorney (joint and several)
- KARL H LINCKEAttorney (joint and several)
- MESA MOLINA JOSE MARIAAttorney (joint and several)

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

/05

Common questions

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