Who owns RIVERO PAEZ MARCOS JOSE?

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

What is RIVERO PAEZ MARCOS JOSE's risk level?

RIVERO PAEZ MARCOS JOSE 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 RIVERO PAEZ MARCOS JOSE appear across sources?

RIVERO PAEZ MARCOS JOSE is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

RIVERO PAEZ MARCOS JOSE

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

RIVERO PAEZ MARCOS JOSE — 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

RIVERO PAEZ MARCOS JOSE
- MUST ADVISORS SL· Sole administrator· via borme
- KUIA MANAGEMENT SL· Representative· via borme
- RENTALLY EUROPE SL· Sole administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RIVERO PAEZ MARCOS JOSE — 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 RIVERO PAEZ MARCOS JOSE 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

Nothing further on RIVERO PAEZ MARCOS JOSE is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

RIVERO PAEZ MARCOS JOSE → RENTALLY EUROPE SL
Registry-recorded Sole administrator relationship, effective 20 Oct 2025.
20 Oct 2025
borme
RIVERO PAEZ MARCOS JOSE → MUST ADVISORS SL
Registry-recorded Sole administrator relationship, effective 10 Oct 2025.
10 Oct 2025
borme
RIVERO PAEZ MARCOS JOSE → KUIA MANAGEMENT SL
Registry-recorded Representative relationship, effective 10 Oct 2025.
10 Oct 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.

●
KUIA MANAGEMENT SL
Also holds roles at 3 other companies
- PEREZ BUSTAMANTE YABAR DAVIDSole administrator
- DE JAUREGUIZAR CERVERA DIEGO LUISSole administrator
- MUST ADVISORS SLSole administrator
●
MUST ADVISORS SL
Also holds roles at 2 other companies
- PEREZ BUSTAMANTE YABAR DAVIDSole administrator
- DE JAUREGUIZAR CERVERA DIEGO LUISSole administrator
●
RENTALLY EUROPE SL
Also holds roles at 1 other company
- ROEDER FUENTES DIEGO-ALBERTOSole administrator

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

/05

Common questions

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