Who owns BURILLO PEREZ ALBA?

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

What is BURILLO PEREZ ALBA's risk level?

BURILLO PEREZ ALBA 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 BURILLO PEREZ ALBA appear across sources?

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

LIVE · CORPUS

PersonUnscored

BURILLO PEREZ ALBA

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

BURILLO PEREZ ALBA — 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

BURILLO PEREZ ALBA
- PARQUE FELISA SL· Attorney (joint and several)· via borme
- ZUBI CAPITAL ASSET MANAGEMENT SGEIC SA· Attorney· via borme

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

/03

Registry movements

BURILLO PEREZ ALBA → PARQUE FELISA SL
Registry-recorded Attorney (joint and several) relationship, effective 14 Nov 2025.
14 Nov 2025
borme
BURILLO PEREZ ALBA → ZUBI CAPITAL ASSET MANAGEMENT SGEIC SA
Registry-recorded Attorney relationship, effective 28 Oct 2025.
28 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.

●
PARQUE FELISA SL
Also holds roles at 9 other companies
- ZACCAGNINI GALLAND MALENAAttorney
- CLARA ARAGO RUIZSecretary (non-director)
- RECHE HERRERA AITORAttorney (joint and several)
●
ZUBI CAPITAL ASSET MANAGEMENT SGEIC SA
Also holds roles at 3 other companies
- PAYA CAYUELAS JOSE JUANDirector
- ORTESO GACIO FERNANDOAttorney
- NISTAL HERNANSAIZ JOSE ALBERTOAttorney (joint and several)

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

/05

Common questions

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