Who owns DANIEL ISART RUIZ?

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

What is DANIEL ISART RUIZ's risk level?

DANIEL ISART RUIZ 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 DANIEL ISART RUIZ appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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DANIEL ISART RUIZ

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

UnscoredPersonES

controls 15 companies

The finding

Controls or directs 15 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 15 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

DANIEL ISART RUIZ
- INDUSTRIAS LACTEAS DE MOLLERUSA SL· Director· via borme
- LACTALIS PULEVA SOCIEDAD LIMITADA· Director· via borme
- LECHE DE GALICIA SL· Chairman· via borme
- INDUSTRIAS LACTEAS DE NADELA SL· Attorney· via borme
- INDUSTRIAS LACTEAS DE GRANADA SOCIEDAD LIMITADA· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DANIEL ISART RUIZ — 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 DANIEL ISART RUIZ 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, nationality & aliases
Sanctions, PEP & 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

/03

Registry movements

DANIEL ISART RUIZ → INDUSTRIAS LACTEAS DE GRANADA SOCIEDAD LIMITADA
Registry-recorded Chairman relationship, effective 15 Dec 2025.
15 Dec 2025
borme
DANIEL ISART RUIZ → INDUSTRIAS LACTEAS DE GRANADA SOCIEDAD LIMITADA
Registry-recorded Director relationship, effective 15 Dec 2025.
15 Dec 2025
borme
DANIEL ISART RUIZ → INDUSTRIAS LACTEAS DE GRANADA SOCIEDAD LIMITADA
Registry-recorded Managing director relationship, effective 15 Dec 2025.
15 Dec 2025
borme
DANIEL ISART RUIZ → LACTALIS PULEVA SOCIEDAD LIMITADA
Registry-recorded Managing director relationship, effective 25 Nov 2025.
25 Nov 2025
borme
DANIEL ISART RUIZ → LACTALIS PULEVA SOCIEDAD LIMITADA
Registry-recorded Director relationship, effective 25 Nov 2025.
25 Nov 2025
borme

/04

People & control

4 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.

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INDUSTRIAS LACTEAS DE GRANADA SOCIEDAD LIMITADA
Also holds roles at 3 other companies
- DAVID ARNAUD JOSEPH LOUIS SALIOTDirector
- ANTONIO RUEDA RUEDADirector
- MARIA ANTONIA COBIAN LAREOSecretary (non-director)
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INDUSTRIAS LACTEAS DE MOLLERUSA SL
Also holds roles at 3 other companies
- ANTONIO RUEDA RUEDADirector
- DAVID ARNAUD JOSEPH LOUIS SALIOTDirector
- COBIAN LAREO MARIA ANTONIASecretary (non-director)
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INDUSTRIAS LACTEAS DE NADELA SL
Also holds roles at 3 other companies
- ANTONIO RUEDA RUEDADirector
- SALIOT DAVID ARNAUD JOSEPH LOUISDirector
- COBIAN LAREO MARIA ANTONIASecretary
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LECHE DE GALICIA SL
Also holds roles at 4 other companies
- FORVIS MAZARS AUDITORES SLPAuditor
- ANTONIO RUEDA RUEDADirector
- SALIOT DAVID ARNAUD JOSEPH LOUISDirector

4 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 DANIEL ISART RUIZ. 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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