Who owns PEREZ CARREÑO JOSE MANUEL?

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

What is PEREZ CARREÑO JOSE MANUEL's risk level?

PEREZ CARREÑO JOSE MANUEL 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 PEREZ CARREÑO JOSE MANUEL appear across sources?

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

LIVE · CORPUS

PersonUnscored

PEREZ CARREÑO JOSE MANUEL

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

PEREZ CARREÑO JOSE MANUEL — 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

PEREZ CARREÑO JOSE MANUEL
- MAD COOL FESTIVAL SL· Attorney· via borme
- BIG SOUND PROJECTS SOCIEDAD LIMITADA· Director· via borme

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

/03

Registry movements

PEREZ CARREÑO JOSE MANUEL → BIG SOUND PROJECTS SOCIEDAD LIMITADA
Registry-recorded Director relationship, effective 13 May 2026.
13 May 2026
borme
PEREZ CARREÑO JOSE MANUEL → MAD COOL FESTIVAL SL
Registry-recorded Director relationship, effective 30 Mar 2026.
30 Mar 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.

●
BIG SOUND PROJECTS SOCIEDAD LIMITADA
Also holds roles at 4 other companies
- ARNAIZ LOPEZ JOSE JAVIERDirector
- CANTA BEITIA BEATRIZDirector
- ARNAIZ LOPEZ JOSE JAVIERSecretary
●
MAD COOL FESTIVAL SL
Also holds roles at 14 other companies
- FERNANDEZ ANES IVANAttorney
- VENTERO MUÑOZ ALVAROAttorney
- GASCON CRUZ GONZALOAttorney

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

/05

Common questions

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