Who owns HERAULT BENO-T JEAN PIERRE?

No ownership or control links for HERAULT BENO-T JEAN PIERRE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is HERAULT BENO-T JEAN PIERRE's risk level?

HERAULT BENO-T JEAN PIERRE 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 HERAULT BENO-T JEAN PIERRE appear across sources?

HERAULT BENO-T JEAN PIERRE is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

HERAULT BENO-T JEAN PIERRE

Name: HERAULT BENO-T JEAN PIERRE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HERAULT BENO-T JEAN PIERRE, Person, ES

HERAULT BENO-T JEAN PIERRE — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

HERAULT BENO-T JEAN PIERRE
- TEROX SPV 2025 SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HERAULT BENO-T JEAN PIERRE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

1 party · 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.

●
TEROX SPV 2025 SL
Also holds roles at 7 other companies
- RUMBAO REAL JOSE LUISDirector
- RUMBAO REAL JOSE LUISChairman
- HERRAEZ FERNANDEZ MARIA-DOLORESDirector

1 party · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of HERAULT BENO-T JEAN PIERRE 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 HERAULT BENO-T JEAN PIERRE is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

HERAULT BENO-T JEAN PIERRE → TEROX SPV 2025 SL
Registry-recorded Director relationship, effective 10 Apr 2026.
10 Apr 2026
borme

/05

Common questions

Who owns HERAULT BENO-T JEAN PIERRE?: No ownership or control links for HERAULT BENO-T JEAN PIERRE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is HERAULT BENO-T JEAN PIERRE's risk level?: HERAULT BENO-T JEAN PIERRE 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 HERAULT BENO-T JEAN PIERRE appear across sources?: HERAULT BENO-T JEAN PIERRE 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 HERAULT BENO-T JEAN PIERRE. 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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