Who owns RUIZ ESCRIBANO MARIO?

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

What is RUIZ ESCRIBANO MARIO's risk level?

RUIZ ESCRIBANO MARIO 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 RUIZ ESCRIBANO MARIO appear across sources?

RUIZ ESCRIBANO MARIO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

RUIZ ESCRIBANO MARIO

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

RUIZ ESCRIBANO MARIO — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

RUIZ ESCRIBANO MARIO
- FORJAS IRAETA HEAVY INDUSTRY SL· Attorney (joint / joint and several)· via borme
- RIERA TUTO SL· Representative (art. 143 RRM)· via borme
- REJILLAS CALIBRADAS SL· Representative (art. 143 RRM)· via borme
- VIANTIA TESTING FACILITY SL· Secretary· via borme

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

/03

Registry movements

RUIZ ESCRIBANO MARIO → REJILLAS CALIBRADAS SL
Registry-recorded Representative (art. 143 RRM) relationship, effective 22 Oct 2025.
22 Oct 2025
borme
RUIZ ESCRIBANO MARIO → RIERA TUTO SL
Registry-recorded Representative (art. 143 RRM) relationship, effective 20 Oct 2025.
20 Oct 2025
borme
RUIZ ESCRIBANO MARIO → FORJAS IRAETA HEAVY INDUSTRY SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 16 Oct 2025.
16 Oct 2025
borme
RUIZ ESCRIBANO MARIO → VIANTIA TESTING FACILITY SL
Registry-recorded Secretary relationship, effective 11 Aug 2025.
11 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.

●
FORJAS IRAETA HEAVY INDUSTRY SL
Also holds roles at 7 other companies
- LEDESMA SANCHEZ MARIA DEL SAGRARIOAttorney (joint / joint and several)
- AVILA ARANGUREN JOSE MARIAAttorney (joint / joint and several)
- URIOS RODRIGUEZ FRANCISCO JAVIERAttorney (joint / joint and several)
●
REJILLAS CALIBRADAS SL
Also holds roles at 12 other companies
- DE LA FLOR RIBERAS RAFAELRepresentative (art. 143 RRM)
- GONVAUTO SADirector
- CALVO MOREIRA JESUSRepresentative (art. 143 RRM)
●
RIERA TUTO SL
Also holds roles at 15 other companies
- DE LA FLOR RIBERAS RAFAELRepresentative (art. 143 RRM)
- CALVO MOREIRA JESUSRepresentative (art. 143 RRM)
- RIERA TUTO JUAN Datos registralesRepresentative (art. 143 RRM)
●
VIANTIA TESTING FACILITY SL
Also holds roles at 3 other companies
- ANDRES MUGICA ACHALANDABASODirector
- ANDRES MUGICA ACHALANDABASOSecretary
- ACEK DESARROLLO Y GESTION INDUSTRIAL SLManaging director

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

/05

Common questions

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