Who owns FUENTES ARBIGAY ROBERTO?

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

What is FUENTES ARBIGAY ROBERTO's risk level?

FUENTES ARBIGAY 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 ARBIGAY ROBERTO appear across sources?

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

LIVE · CORPUS

PersonUnscored

FUENTES ARBIGAY ROBERTO

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

FUENTES ARBIGAY ROBERTO — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

FUENTES ARBIGAY ROBERTO
- TRATAMIENTO INTEGRAL DEL AGUA HIDROSALUD SL· Attorney (joint)· via borme
- HIDRO WATER SL· Director· via borme

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

/03

Registry movements

FUENTES ARBIGAY ROBERTO → TRATAMIENTO INTEGRAL DEL AGUA HIDROSALUD SL
Registry-recorded Attorney (joint) relationship, effective 16 Jan 2026.
16 Jan 2026
borme
FUENTES ARBIGAY ROBERTO → TRATAMIENTO INTEGRAL DEL AGUA HIDROSALUD SL
Registry-recorded Attorney (joint and several) relationship, effective 16 Jan 2026.
16 Jan 2026
borme
FUENTES ARBIGAY ROBERTO → HIDRO WATER SL
Registry-recorded Director relationship, effective 31 Oct 2025.
31 Oct 2025
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.

●
HIDRO WATER SL
Also holds roles at 12 other companies
- MASIERO STEFANOAttorney (joint)
- FUENTES ARGIBAY ROBERTOAttorney (joint)
- CORUCHE DE CASTRO E ALMEIDA FRANCISCOAttorney (joint)
●
TRATAMIENTO INTEGRAL DEL AGUA HIDROSALUD SL
Also holds roles at 6 other companies
- CORUCHE DE CASTRO E ALMEIDA FRANCISCOAttorney (joint)
- MASIERO STEFANOAttorney (joint)
- MIQUEL TORRO ARTUROAttorney (joint)

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

/05

Common questions

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

Loading tips…