Who owns VELEZ TRUJILLO CRISTIAN?

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

What is VELEZ TRUJILLO CRISTIAN's risk level?

VELEZ TRUJILLO CRISTIAN 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 VELEZ TRUJILLO CRISTIAN appear across sources?

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

LIVE · CORPUS

PersonUnscored

VELEZ TRUJILLO CRISTIAN

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

VELEZ TRUJILLO CRISTIAN — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

VELEZ TRUJILLO CRISTIAN
- PETROL PROCESS SL· Sole administrator· via borme
- DECISION LIDER SL· Sole administrator· via borme
- RAIZ GENERAL, SOCIEDAD LIMITADA(R.M. LAS PALMAS)· Sole administrator· via borme
- VERSATIL EXPLENDOR SL· Sole administrator· via borme

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

/03

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.

●
DECISION LIDER SL
Also holds roles at 1 other company
- CARLOS REDONDO DE LA CRUZSole administrator
●
PETROL PROCESS SL
Also holds roles at 1 other company
- RODRIGUEZ SAIZ PEDROSole administrator
●
RAIZ GENERAL, SOCIEDAD LIMITADA(R.M. LAS PALMAS)
Also holds roles at 1 other company
- PEDRO RAFAEL MARTINEZ FERNANDEZSole administrator
●
VERSATIL EXPLENDOR SL
Also holds roles at 1 other company
- SILIPO SALCEDO HUGO ANTONIOSole administrator

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

/04

Common questions

Who owns VELEZ TRUJILLO CRISTIAN?: No ownership or control links for VELEZ TRUJILLO CRISTIAN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is VELEZ TRUJILLO CRISTIAN's risk level?: VELEZ TRUJILLO CRISTIAN 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 VELEZ TRUJILLO CRISTIAN appear across sources?: VELEZ TRUJILLO CRISTIAN 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 VELEZ TRUJILLO CRISTIAN. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…