Who owns MARTIN RUBIO JAVIER?

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

What is MARTIN RUBIO JAVIER's risk level?

MARTIN RUBIO JAVIER 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 MARTIN RUBIO JAVIER appear across sources?

MARTIN RUBIO JAVIER is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MARTIN RUBIO JAVIER

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

MARTIN RUBIO JAVIER — 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

MARTIN RUBIO JAVIER
- IKEA DISTRIBUTION SERVICES SPAIN SA· Attorney· via borme
- IKEA IBERICA SA· Attorney· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARTIN RUBIO JAVIER — 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 MARTIN RUBIO JAVIER 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

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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 MARTIN RUBIO JAVIER is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

MARTIN RUBIO JAVIER → IKEA IBERICA SA
Registry-recorded Attorney relationship, effective 16 Mar 2026.
16 Mar 2026
borme
MARTIN RUBIO JAVIER → IKEA DISTRIBUTION SERVICES SPAIN SA
Registry-recorded Attorney relationship, effective 18 Jan 2026.
18 Jan 2026
borme
MARTIN RUBIO JAVIER → IKEA DISTRIBUTION SERVICES SPAIN SA
Registry-recorded Director relationship, effective 18 Dec 2025.
18 Dec 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.

●
IKEA DISTRIBUTION SERVICES SPAIN SA
Also holds roles at 28 other companies
- MORGAN ALASTAIR JOHNAttorney
- AABY CARL JOHAN VIKTORAttorney
- GARRIDO MARTIN VIRGINIAAttorney
●
IKEA IBERICA SA
Also holds roles at 120 other companies
- BIESERT ULRIKA KARIN VALBORGDirector
- BIESERT ULRIKA KARIN VALBORGChairman
- FERNANDEZ GARCIA ALBERTOAttorney

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

/05

Common questions

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