Who owns TRIGUERO GEA JOSE LUIS?

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

What is TRIGUERO GEA JOSE LUIS's risk level?

TRIGUERO GEA JOSE LUIS 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 TRIGUERO GEA JOSE LUIS appear across sources?

TRIGUERO GEA JOSE LUIS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

TRIGUERO GEA JOSE LUIS

Name: TRIGUERO GEA JOSE LUIS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRIGUERO GEA JOSE LUIS, Person, ES

TRIGUERO GEA JOSE LUIS — Spanish person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

TRIGUERO GEA JOSE LUIS
- ARPPA TECHNOLOGIES SL· Attorney (joint and several)· via borme
- ARPPA LOGIC SOCIEDAD LIMITADA· Director· via borme
- PERSEI VIVARIUM SL· Director· via borme

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

/03

Registry movements

TRIGUERO GEA JOSE LUIS → ARPPA TECHNOLOGIES SL
Registry-recorded Attorney (joint and several) relationship, effective 29 Jul 2026.
29 Jul 2026
borme
TRIGUERO GEA JOSE LUIS → ARPPA LOGIC SOCIEDAD LIMITADA
Registry-recorded Secretary relationship, effective 29 Jan 2026.
29 Jan 2026
borme
TRIGUERO GEA JOSE LUIS → ARPPA LOGIC SOCIEDAD LIMITADA
Registry-recorded Attorney (joint and several) relationship, effective 29 Jan 2026.
29 Jan 2026
borme
TRIGUERO GEA JOSE LUIS → ARPPA LOGIC SOCIEDAD LIMITADA
Registry-recorded Director relationship, effective 29 Jan 2026.
29 Jan 2026
borme
TRIGUERO GEA JOSE LUIS → PERSEI VIVARIUM SL
Registry-recorded Director relationship, effective 13 Aug 2025.
13 Aug 2025
borme

/04

People & control

3 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.

●
ARPPA LOGIC SOCIEDAD LIMITADA
Also holds roles at 7 other companies
- FERNANDEZ GONZALEZ JOSEDirector
- ALFARO CALVO PEDRO JAVIERDirector
- JUNCEDA MORENO ELADIO FRANCISCODirector
●
ARPPA TECHNOLOGIES SL
Also holds roles at 3 other companies
- FERNANDEZ GONZALEZ JOSEJoint and several administrator
- JUNCEDA MORENO ELADIO FRANCISCOJoint and several administrator
- PARGADA CAYUELA JOSE MIGUELAttorney (joint and several)
●
PERSEI VIVARIUM SL
Also holds roles at 8 other companies
- O'SHEA BUERBA MIGUELAttorney
- FERNANDEZ GONZALEZ JOSEDirector
- ALFARO CALVO PEDRO JAVIERDirector

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

/05

Common questions

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