Who owns PEREZ ABEJON YOLANDA?

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

What is PEREZ ABEJON YOLANDA's risk level?

PEREZ ABEJON YOLANDA 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 ABEJON YOLANDA appear across sources?

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

LIVE · CORPUS

PersonUnscored

PEREZ ABEJON YOLANDA

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

PEREZ ABEJON YOLANDA — 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

PEREZ ABEJON YOLANDA
- EMVI SA· Attorney (joint / joint and several)· via borme
- EXHIBIDORES UNIDOS SA· Attorney· via borme

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

/03

Registry movements

PEREZ ABEJON YOLANDA → EXHIBIDORES UNIDOS SA
Registry-recorded Attorney relationship, effective 10 Jun 2026.
10 Jun 2026
borme
PEREZ ABEJON YOLANDA → EMVI SA
Registry-recorded Attorney (joint / joint and several) relationship, effective 25 May 2026.
25 May 2026
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.

●
EMVI SA
Also holds roles at 10 other companies
- DE VRIES ROELAND PETRUS THEODORUSRepresentative
- STAGE ENTERTAINMENT HOLDING BVSole administrator
- DE BOK ARTHUR ALBERT GODFRIED MARIARepresentative
●
EXHIBIDORES UNIDOS SA
Also holds roles at 10 other companies
- DE VRIES ROELAND PETRUS THEODORUSRepresentative
- STAGE ENTERTAINMENT HOLDING BVSole administrator
- DE BOK ARTHUR ALBERT GODFRIED MARIARepresentative

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

/05

Common questions

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