Who owns JOSE MARIA PEREZ GARCIA?

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

What is JOSE MARIA PEREZ GARCIA's risk level?

JOSE MARIA PEREZ GARCIA 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 JOSE MARIA PEREZ GARCIA appear across sources?

JOSE MARIA PEREZ GARCIA is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Coverage — measured

Sources fused: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

JOSE MARIA PEREZ GARCIA

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

JOSE MARIA PEREZ GARCIA — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company · 1 source

Ownership graph Export .md

JSON / MCPsample

The finding

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Appears in: 1 source
Jurisdiction: ES

/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

JOSE MARIA PEREZ GARCIAicij:icijol-56070510

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/03

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

JOSE MARIA PEREZ GARCIA
- AMEDRIAN SL· Liquidator· via borme

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

/04

Registry movements

JOSE MARIA PEREZ GARCIA → AMEDRIAN SL
Registry-recorded Liquidator relationship, effective 29 Sep 2025.
29 Sept 2025
borme

/05

Common questions

Who owns JOSE MARIA PEREZ GARCIA?: No ownership or control links for JOSE MARIA PEREZ GARCIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is JOSE MARIA PEREZ GARCIA's risk level?: JOSE MARIA PEREZ GARCIA 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 JOSE MARIA PEREZ GARCIA appear across sources?: JOSE MARIA PEREZ GARCIA is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JOSE MARIA PEREZ GARCIA. 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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