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

What is RIFAI SAMI's risk level?

RIFAI SAMI 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 RIFAI SAMI appear across sources?

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

LIVE · CORPUS

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evidence coverage · reading…

Legal entityUnscored

RIFAI SAMI

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

RIFAI SAMI — Spanish company. 2 holdings. Cited to 1 registry.

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

RIFAI SAMI
- SCIENTIAN 2 SPAIN SL· Representative· via borme
- METRODORA SL· Representative· via borme

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

Nothing further on RIFAI SAMI is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

RIFAI SAMI → METRODORA SL
Registry-recorded Representative relationship, effective 23 Dec 2025.
23 Dec 2025
borme
RIFAI SAMI → SCIENTIAN 2 SPAIN SL
Registry-recorded Representative relationship, effective 24 Nov 2025.
24 Nov 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.

●
METRODORA SL
Also holds roles at 2 other companies
- SORIANO HERAS LUCIAAttorney (joint / joint and several)
- NLT45 SASDirector
●
SCIENTIAN 2 SPAIN SL
Also holds roles at 10 other companies
- NLT45 SASDirector
- RODRIGUEZ SANCHEZ SUSANASecretary (non-director)
- DI LORENZO ANTONIODirector

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

/04

Common questions

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