Who owns ORIOL FLORES FERNANDO MARIA?

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

What is ORIOL FLORES FERNANDO MARIA's risk level?

ORIOL FLORES FERNANDO 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 ORIOL FLORES FERNANDO MARIA appear across sources?

ORIOL FLORES FERNANDO MARIA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ORIOL FLORES FERNANDO MARIA

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

ORIOL FLORES FERNANDO MARIA — 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

ORIOL FLORES FERNANDO MARIA
- REFRUITING SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ORIOL FLORES FERNANDO MARIA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

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.

●
REFRUITING SL
Also holds roles at 7 other companies
- CASALS PICH AGUILERA RAMONDirector
- OJEDA PICH AGUILERA FELIPEDirector
- OJEDA PICH AGUILERA FELIPEManaging director (joint and several)

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

Monitoring

Coverage of ORIOL FLORES FERNANDO 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

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 ORIOL FLORES FERNANDO MARIA is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

ORIOL FLORES FERNANDO MARIA → REFRUITING SL
Registry-recorded Director relationship, effective 23 Sep 2025.
23 Sept 2025
borme
ORIOL FLORES FERNANDO MARIA → REFRUITING SL
Registry-recorded Chairman relationship, effective 23 Sep 2025.
23 Sept 2025
borme
ORIOL FLORES FERNANDO MARIA → REFRUITING SL
Registry-recorded Managing director (joint and several) relationship, effective 23 Sep 2025.
23 Sept 2025
borme

/05

Common questions

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