Who owns PERRONE GUILLERMO LUIS?

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

What is PERRONE GUILLERMO LUIS's risk level?

PERRONE GUILLERMO LUIS 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 PERRONE GUILLERMO LUIS appear across sources?

PERRONE GUILLERMO LUIS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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PERRONE GUILLERMO LUIS

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

UnscoredPersonES

controls 5 companies

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 5 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

PERRONE GUILLERMO LUIS
- INVERSIONES BUZIOS SL· Chairman· via borme
- INVERSIONES MINDIL SL· Chairman· via borme
- INVERSIONES DEVON IBERIA SL· Chairman· via borme
- INVERSIONES YORK SL· Chairman· via borme
- GLOBAL EPICARMO SL· Chairman· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PERRONE GUILLERMO LUIS — 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 PERRONE GUILLERMO LUIS 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

Pulse →

PERRONE GUILLERMO LUIS → INVERSIONES BUZIOS SL
Registry-recorded Chairman relationship, effective 14 May 2026.
14 May 2026
borme
PERRONE GUILLERMO LUIS → GLOBAL EPICARMO SL
Registry-recorded Chairman relationship, effective 11 Nov 2025.
11 Nov 2025
borme
PERRONE GUILLERMO LUIS → INVERSIONES MINDIL SL
Registry-recorded Chairman relationship, effective 22 Oct 2025.
22 Oct 2025
borme
PERRONE GUILLERMO LUIS → INVERSIONES DEVON IBERIA SL
Registry-recorded Chairman relationship, effective 22 Oct 2025.
22 Oct 2025
borme
PERRONE GUILLERMO LUIS → INVERSIONES YORK SL
Registry-recorded Chairman relationship, effective 22 Oct 2025.
22 Oct 2025
borme

/04

People & control

5 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.

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GLOBAL EPICARMO SL
Also holds roles at 1 other company
- TRIGOS ROMERO ANTONIODeputy secretary (non-director)
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INVERSIONES BUZIOS SL
Also holds roles at 5 other companies
- TRIGOS ROMERO ANTONIODeputy secretary (non-director)
- PELAEZ VARA JULIAAttorney (joint / joint and several)
- REY HERNANDEZ DIEGOAttorney (joint and several)
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INVERSIONES DEVON IBERIA SL
Also holds roles at 4 other companies
- PELAEZ VARA JULIAAttorney (joint / joint and several)
- REY HERNANDEZ DIEGOAttorney (joint and several)
- GOMEZ ARANZADI GORKADirector
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INVERSIONES MINDIL SL
Also holds roles at 5 other companies
- TRIGOS ROMERO ANTONIODeputy secretary (non-director)
- PELAEZ VARA JULIAAttorney (joint / joint and several)
- REY HERNANDEZ DIEGOAttorney (joint and several)
●
INVERSIONES YORK SL
Also holds roles at 4 other companies
- PELAEZ VARA JULIAAttorney (joint / joint and several)
- REY HERNANDEZ DIEGOAttorney (joint and several)
- GOMEZ ARANZADI GORKADirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PERRONE GUILLERMO LUIS. 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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