Who owns VALL PEREZ BERTA?

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

What is VALL PEREZ BERTA's risk level?

VALL PEREZ BERTA 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 VALL PEREZ BERTA appear across sources?

VALL PEREZ BERTA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

VALL PEREZ BERTA

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

VALL PEREZ BERTA — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

VALL PEREZ BERTA
- TELLICO INVEST SL· Attorney (joint and several)· via borme
- WAVERLY INVEST SL· Attorney· via borme

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

/03

Registry movements

VALL PEREZ BERTA → WAVERLY INVEST SL
Registry-recorded Attorney relationship, effective 20 Nov 2025.
20 Nov 2025
borme
VALL PEREZ BERTA → TELLICO INVEST SL
Registry-recorded Attorney (joint and several) relationship, effective 12 Nov 2025.
12 Nov 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.

●
TELLICO INVEST SL
Also holds roles at 12 other companies
- CASTRO GARCIA LAURAAttorney
- REDWOOD REAL ESTATE SPAIN SLAttorney
- REDWOOD HOLDING IBERIA SLAttorney
●
WAVERLY INVEST SL
Also holds roles at 6 other companies
- MAYA GORDILLO GLORIAAttorney
- OCHOA ARISTONDO MARINAAttorney
- YANKO LEGETA NAZARIYAttorney

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

/05

Common questions

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

Loading tips…