Who owns RODRIGUEZ PEREZ ANDER?

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

What is RODRIGUEZ PEREZ ANDER's risk level?

RODRIGUEZ PEREZ ANDER 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 RODRIGUEZ PEREZ ANDER appear across sources?

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

LIVE · CORPUS

PersonUnscored

RODRIGUEZ PEREZ ANDER

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

RODRIGUEZ PEREZ ANDER — 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

RODRIGUEZ PEREZ ANDER
- RUDDER MARINE SERVICES & SHIP REPAIRS S.L· Director· via borme
- CROSS STAFF LOGISTICS PROCUREMENT CONSULTANT IBERIA SL· Liquidator (joint and several)· via borme

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

/03

Registry movements

RODRIGUEZ PEREZ ANDER → CROSS STAFF LOGISTICS PROCUREMENT CONSULTANT IBERIA SL
Registry-recorded Liquidator (joint and several) relationship, effective 16 Dec 2025.
16 Dec 2025
borme
RODRIGUEZ PEREZ ANDER → RUDDER MARINE SERVICES & SHIP REPAIRS S.L
Registry-recorded Director relationship, effective 31 Oct 2025.
31 Oct 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.

●
CROSS STAFF LOGISTICS PROCUREMENT CONSULTANT IBERIA SL
Also holds roles at 3 other companies
- SCHILLER STEPHAN KONRADLiquidator (joint and several)
- RIGALOS ANTONIOSLiquidator (joint and several)
- LERMA SINAI JAVIERLiquidator (joint and several)
●
RUDDER MARINE SERVICES & SHIP REPAIRS S.L
Also holds roles at 4 other companies
- TERENCE MICHAEL GIDLOWChairman
- GRANT THORNTON ASESORES SLSecretary (non-director)
- SAULA ADELL JOANRepresentative (art. 143 RRM)

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

/05

Common questions

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