Who owns MATEU RUIZ FRANCISCO DANIEL?

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

What is MATEU RUIZ FRANCISCO DANIEL's risk level?

MATEU RUIZ FRANCISCO DANIEL 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 MATEU RUIZ FRANCISCO DANIEL appear across sources?

MATEU RUIZ FRANCISCO DANIEL 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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MATEU RUIZ FRANCISCO DANIEL

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

UnscoredPersonES

controls 3 companies

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

MATEU RUIZ FRANCISCO DANIEL
- GANDIA BLASCO SA· Director· via borme
- HERRAMIENTAS DEL VINALOPO SL· Sole administrator· via borme
- CARPINTERIA METALICA LUZ SOCIEDAD LIMITADA· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MATEU RUIZ FRANCISCO DANIEL — 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 MATEU RUIZ FRANCISCO DANIEL 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

MATEU RUIZ FRANCISCO DANIEL → GANDIA BLASCO SA
Registry-recorded Director relationship, effective 29 Jul 2026.
29 Jul 2026
borme
MATEU RUIZ FRANCISCO DANIEL → CARPINTERIA METALICA LUZ SOCIEDAD LIMITADA
Registry-recorded Director relationship, effective 30 Oct 2025.
30 Oct 2025
borme
MATEU RUIZ FRANCISCO DANIEL → HERRAMIENTAS DEL VINALOPO SL
Registry-recorded Sole administrator relationship, effective 12 Sep 2025.
12 Sept 2025
borme

/04

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.

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CARPINTERIA METALICA LUZ SOCIEDAD LIMITADA
Also holds roles at 6 other companies
- MONCLAUMAR SLDirector
- GUILLEN CHICO FRANCISCO VICENTEDirector
- ATITLAN GLARUS SLDirector
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GANDIA BLASCO SA
Also holds roles at 11 other companies
- GANDIA-BLASCO LLORET ALVAROAttorney (joint and several)
- GUILLEN CHICO FRANCISCO VICENTEAttorney (joint and several)
- GANDIA-BLASCO CANALES JOSE ANTONIODirector

2 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 MATEU RUIZ FRANCISCO DANIEL. 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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