Who owns RIUS PALAU MARIA MONTSERRAT?

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

What is RIUS PALAU MARIA MONTSERRAT's risk level?

RIUS PALAU MARIA MONTSERRAT 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 RIUS PALAU MARIA MONTSERRAT appear across sources?

RIUS PALAU MARIA MONTSERRAT is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

RIUS PALAU MARIA MONTSERRAT

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

RIUS PALAU MARIA MONTSERRAT — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

RIUS PALAU MARIA MONTSERRAT
- XERESA VILLAITANA S.A· Attorney (joint / joint and several)· via borme

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

/03

Registry movements

RIUS PALAU MARIA MONTSERRAT → XERESA VILLAITANA S.A
Registry-recorded Attorney (joint / joint and several) relationship, effective 10 Oct 2025.
10 Oct 2025
borme

/04

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.

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XERESA VILLAITANA S.A
Also holds roles at 23 other companies
- LLOBET AZNAR ORIOLDirector
- PEÑA GARRIGA JOSEP ORIOLChairman
- PEÑA GARRIGA JOSEP ORIOLManaging director (joint and several)

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

/05

Common questions

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