Who owns FERNANDEZ PEREZ SILVIA?

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

What is FERNANDEZ PEREZ SILVIA's risk level?

FERNANDEZ PEREZ SILVIA 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 FERNANDEZ PEREZ SILVIA appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

FERNANDEZ PEREZ SILVIA

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

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

FERNANDEZ PEREZ SILVIA
- GREEN TREE ENERGY SL· Joint and several administrator· via borme
- ARBOLEYA PROPERTIES SL· Joint and several administrator· via borme
- WHITE CLIPPER ASSETS SL· Joint and several administrator· via borme
- BLUE CLIPPER SL· Joint and several administrator· via borme
- URRIELLU VENTURES SOCIEDAD LIMITADA· Joint and several administrator· via borme
- ZERO4CLIMATE VENTURE PARTNERS SL· Joint and several administrator· via borme
- EL PUERTO MANSIONS SL· Sole administrator· via borme
- LITHE POWER SOLUTIONS SL· Liquidator· via borme

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

FERNANDEZ PEREZ SILVIA → ARBOLEYA PROPERTIES SL
Registry-recorded Joint and several administrator relationship, effective 10 Jun 2026.
10 Jun 2026
borme
FERNANDEZ PEREZ SILVIA → WHITE CLIPPER ASSETS SL
Registry-recorded Joint and several administrator relationship, effective 10 Jun 2026.
10 Jun 2026
borme
FERNANDEZ PEREZ SILVIA → BLUE CLIPPER SL
Registry-recorded Joint and several administrator relationship, effective 10 Jun 2026.
10 Jun 2026
borme
FERNANDEZ PEREZ SILVIA → GREEN TREE ENERGY SL
Registry-recorded Joint and several administrator relationship, effective 14 Apr 2026.
14 Apr 2026
borme
FERNANDEZ PEREZ SILVIA → ZERO4CLIMATE VENTURE PARTNERS SL
Registry-recorded Joint and several administrator relationship, effective 16 Feb 2026.
16 Feb 2026
borme

/04

People & control

7 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.

●
ARBOLEYA PROPERTIES SL
Also holds roles at 1 other company
- MORET SANCHEZ JAVIER ANDRESJoint and several administrator
●
BLUE CLIPPER SL
Also holds roles at 1 other company
- MORET SANCHEZ JAVIER ANDRESJoint and several administrator
●
EL PUERTO MANSIONS SL
Also holds roles at 1 other company
- MORET SANCHEZ JAVIER ANDRESJoint and several administrator
●
GREEN TREE ENERGY SL
Also holds roles at 1 other company
- FERNANDEZ PEREZ MARIAJoint and several administrator
●
URRIELLU VENTURES SOCIEDAD LIMITADA
Also holds roles at 1 other company
- MORET SANCHEZ JAVIER ANDRESJoint and several administrator
●
WHITE CLIPPER ASSETS SL
Also holds roles at 1 other company
- MORET SANCHEZ JAVIER ANDRESJoint and several administrator
●
ZERO4CLIMATE VENTURE PARTNERS SL
Also holds roles at 1 other company
- MORET SANCHEZ JAVIER ANDRESJoint and several administrator

7 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 FERNANDEZ PEREZ SILVIA. 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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