Who owns PEREZ FERNANDEZ IVAN?

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

What is PEREZ FERNANDEZ IVAN's risk level?

PEREZ FERNANDEZ IVAN 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 FERNANDEZ IVAN appear across sources?

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

LIVE · CORPUS

PersonUnscored

PEREZ FERNANDEZ IVAN

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

PEREZ FERNANDEZ IVAN — 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 FERNANDEZ IVAN
- E.S.G. MOVILIDAD SL· Joint administrator· via borme
- TREADWAY SL· Attorney (joint / joint and several)· via borme
- JOINUP GREEN INTELLIGENCE SL· Representative· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PEREZ FERNANDEZ IVAN — 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 FERNANDEZ IVAN 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

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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 FERNANDEZ IVAN is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

PEREZ FERNANDEZ IVAN → TREADWAY SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 10 Dec 2025.
10 Dec 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.

●
E.S.G. MOVILIDAD SL
Also holds roles at 8 other companies
- SANCHEZ-ARJONA VOSER GONZALOJoint administrator
- BERGEL SAINZ DE BARANDA JAIME ISIDROJoint administrator
- BERGEL SAINZ DE BARANDA JAIME ISIDROAttorney (joint / joint and several)
●
JOINUP GREEN INTELLIGENCE SL
Also holds roles at 7 other companies
- BSV-NEC SPV I SLDirector
- LOPEZ DE LA CRUZ JOSE ALBERTODirector
- PEYRO OUTEIRIÑO ELENADirector
●
TREADWAY SL
Also holds roles at 6 other companies
- DELGADO DELGADO JAVIERAttorney (joint / joint and several)
- COLLAR VICENTE JUSTOAttorney (joint / joint and several)
- IZQUIERDO MARTIN FERNANDO JOSEAttorney (joint / joint and several)

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

/05

Common questions

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