Who owns MACIAS PEREZ JOSE IGNACIO?

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

What is MACIAS PEREZ JOSE IGNACIO's risk level?

MACIAS PEREZ JOSE IGNACIO 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 MACIAS PEREZ JOSE IGNACIO appear across sources?

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

LIVE · CORPUS

PersonUnscored

MACIAS PEREZ JOSE IGNACIO

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

MACIAS PEREZ JOSE IGNACIO — 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

MACIAS PEREZ JOSE IGNACIO
- MCNAIR SL· Sole administrator· via borme
- MCVEIGH SA· Sole administrator· via borme

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

/03

Registry movements

MACIAS PEREZ JOSE IGNACIO → MCVEIGH SA
Registry-recorded Sole administrator relationship, effective 14 Aug 2026.
14 Aug 2026
borme
MACIAS PEREZ JOSE IGNACIO → MCNAIR SL
Registry-recorded Sole administrator relationship, effective 12 Jul 2026.
12 Jul 2026
borme

/04

Common questions

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