Who owns CARPIO SALCEDO JOSE MARIA?

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

What is CARPIO SALCEDO JOSE MARIA's risk level?

CARPIO SALCEDO JOSE 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 CARPIO SALCEDO JOSE MARIA appear across sources?

CARPIO SALCEDO JOSE MARIA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

CARPIO SALCEDO JOSE MARIA

Name: CARPIO SALCEDO JOSE MARIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CARPIO SALCEDO JOSE MARIA, Company, ES

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

CARPIO SALCEDO JOSE MARIA
- ABIT XVI SL· Sole administrator· via borme
- ROWAN RIVER PROMOTIONS SL· Representative· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CARPIO SALCEDO JOSE MARIA — 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 CARPIO SALCEDO JOSE 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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

/02

Registry movements

CARPIO SALCEDO JOSE MARIA → ROWAN RIVER PROMOTIONS SL
Registry-recorded Representative relationship, effective 11 Mar 2026.
11 Mar 2026
borme
CARPIO SALCEDO JOSE MARIA → ABIT XVI SL
Registry-recorded Sole administrator relationship, effective 21 Nov 2025.
21 Nov 2025
borme
CARPIO SALCEDO JOSE MARIA → ABIT XVI SL
Registry-recorded Joint and several administrator relationship, effective 13 Oct 2025.
13 Oct 2025
borme

/03

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.

●
ABIT XVI SL
Also holds roles at 3 other companies
- CAPRICORNIO 22 SLSole administrator
- GARCIA ALONSO MARIA ELENARepresentative
- RODRIGUEZ-CARMONA GONZALEZ ALEJANDRO JULIOJoint and several administrator
●
ROWAN RIVER PROMOTIONS SL
Also holds roles at 2 other companies
- TRIGUERO GOMEZ LUIS MIGUELSole administrator
- FENEXT DEVELOPMENT SLSole administrator

2 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 CARPIO SALCEDO JOSE 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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