Who owns PEDROS RIASOL JOSEP?

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

What is PEDROS RIASOL JOSEP's risk level?

PEDROS RIASOL JOSEP 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 PEDROS RIASOL JOSEP appear across sources?

PEDROS RIASOL JOSEP is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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PEDROS RIASOL JOSEP

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

UnscoredPersonES

controls 7 companies

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 7 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

PEDROS RIASOL JOSEP
- CARNES Y ALIMENTOS MAS CRESPO SA(R.M. PALMA DE MALLORCA)· Director· via borme
- AGROCIRCULAR SL· Director· via borme
- INDUSTRIA AVICOLA SUREÑA SL· Sole administrator· via borme
- INGA FOOD SA· Representative· via borme
- VALL TRADICION IBERICA SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PEDROS RIASOL JOSEP — 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 PEDROS RIASOL JOSEP 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

Pulse →

PEDROS RIASOL JOSEP → CARNES Y ALIMENTOS MAS CRESPO SA(R.M. PALMA DE MALLORCA)
Registry-recorded Director relationship, effective 31 Mar 2026.
31 Mar 2026
borme
PEDROS RIASOL JOSEP → AGROCIRCULAR SL
Registry-recorded Director relationship, effective 26 Sep 2025.
26 Sept 2025
borme
PEDROS RIASOL JOSEP → VALL TRADICION IBERICA SL
Registry-recorded Director relationship, effective 11 Sep 2025.
11 Sept 2025
borme
PEDROS RIASOL JOSEP → VALL TRADICION IBERICA SL
Registry-recorded Attorney relationship, effective 11 Sep 2025.
11 Sept 2025
borme
PEDROS RIASOL JOSEP → INGA FOOD SA
Registry-recorded Representative relationship, effective 21 Aug 2025.
21 Aug 2025
borme

/04

People & control

4 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.

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AGROCIRCULAR SL
Also holds roles at 3 other companies
- MORERA SERENTILL ALBERTODirector
- ALIAGA ALIAGA SANTIAGODirector
- MORERA SERENTILL ALBERTOChairman
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CARNES Y ALIMENTOS MAS CRESPO SA(R.M. PALMA DE MALLORCA)
Also holds roles at 4 other companies
- CASANOVAS CASTILLO ALBERTChairman
- CASANOVAS CASTILLO ALBERTDirector
- BERGEL PRIETO ANTONIODirector
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INGA FOOD SA
Also holds roles at 6 other companies
- SUREDA I SERRAT CARLESRepresentative
- LORIENTE DE LA OSSA JESUSRepresentative
- VALL COMPANYS SADirector
●
VALL TRADICION IBERICA SL
Also holds roles at 5 other companies
- CASADO SANCHEZ DIEGODirector
- MORERA SERENTILL ALBERTDirector
- MORERA SERENTILL ALBERTChairman

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PEDROS RIASOL JOSEP. 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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