Who owns PEREZ BUSTAMANTE YABAR DAVID?

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

What is PEREZ BUSTAMANTE YABAR DAVID's risk level?

PEREZ BUSTAMANTE YABAR DAVID 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 BUSTAMANTE YABAR DAVID appear across sources?

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

LIVE · CORPUS

PersonUnscored

PEREZ BUSTAMANTE YABAR DAVID

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

PEREZ BUSTAMANTE YABAR DAVID — 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 BUSTAMANTE YABAR DAVID
- WHITWORTH INDUSTRIAL AIE· Representative· via borme
- KUIA MANAGEMENT SL· Sole administrator· via borme
- MUST ADVISORS SL· Sole administrator· via borme

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

/03

Registry movements

PEREZ BUSTAMANTE YABAR DAVID → WHITWORTH INDUSTRIAL AIE
Registry-recorded Representative relationship, effective 12 Sep 2025.
12 Sept 2025
borme

/04

People & control

3 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.

●
KUIA MANAGEMENT SL
Also holds roles at 3 other companies
- DE JAUREGUIZAR CERVERA DIEGO LUISSole administrator
- MUST ADVISORS SLSole administrator
- RIVERO PAEZ MARCOS JOSERepresentative
●
MUST ADVISORS SL
Also holds roles at 2 other companies
- DE JAUREGUIZAR CERVERA DIEGO LUISSole administrator
- RIVERO PAEZ MARCOS JOSESole administrator
●
WHITWORTH INDUSTRIAL AIE
Also holds roles at 4 other companies
- SOCIETE GENERALE SUCURSAL EN ESPAÑAMember partner
- ROZAS CANO IÑIGOJoint administrator
- STERLING CONSULTORIA Y GESTION CORPORATIVA SLJoint administrator

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

/05

Common questions

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