Who owns DE VEGA PALOMERO MARIA GREGORIA?

No ownership or control links for DE VEGA PALOMERO MARIA GREGORIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DE VEGA PALOMERO MARIA GREGORIA's risk level?

DE VEGA PALOMERO MARIA GREGORIA 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 DE VEGA PALOMERO MARIA GREGORIA appear across sources?

DE VEGA PALOMERO MARIA GREGORIA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DE VEGA PALOMERO MARIA GREGORIA

Name: DE VEGA PALOMERO MARIA GREGORIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DE VEGA PALOMERO MARIA GREGORIA, Person, ES

DE VEGA PALOMERO MARIA GREGORIA — 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

DE VEGA PALOMERO MARIA GREGORIA
- MONTE BOYAL GESTION SL· Sole administrator· via borme
- PIELES MONTE BOYAL SL· Joint and several administrator· via borme

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

/03

Registry movements

DE VEGA PALOMERO MARIA GREGORIA → MONTE BOYAL GESTION SL
Registry-recorded Joint and several administrator relationship, effective 26 Feb 2026.
26 Feb 2026
borme
DE VEGA PALOMERO MARIA GREGORIA → MONTE BOYAL GESTION SL
Registry-recorded Sole administrator relationship, effective 12 Jan 2026.
12 Jan 2026
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.

●
MONTE BOYAL GESTION SL
Also holds roles at 1 other company
- GARCIA PESCADOR JOSEJoint and several administrator
●
PIELES MONTE BOYAL SL
Also holds roles at 3 other companies
- DE VEGA PALOMERO JUAN CARLOSJoint and several administrator
- GARCIA PESCADOR JOSEJoint and several administrator
- PEREZ IGLESIAS JUANSole administrator

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

/05

Common questions

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