Who owns ROJO PEREZ LAURA?

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

What is ROJO PEREZ LAURA's risk level?

ROJO PEREZ LAURA 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 ROJO PEREZ LAURA appear across sources?

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

LIVE · CORPUS

PersonUnscored

ROJO PEREZ LAURA

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

ROJO PEREZ LAURA — 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

ROJO PEREZ LAURA
- AXA INVESTMENT MANAGERS PARIS SA SUCURSAL EN ESPAÑA· Attorney (joint and several)· via borme
- AGRUPACIO AMCI D'ASSEGURANCES I REASSEGURANCES SA(R.M. PALMA DE MALLORCA)· Attorney· via borme

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

/03

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.

●
AGRUPACIO AMCI D'ASSEGURANCES I REASSEGURANCES SA(R.M. PALMA DE MALLORCA)
Also holds roles at 60 other companies
- IGUAL BILBAO BORJAAttorney (joint / joint and several)
- BAYONA SALVADORES GERARDAttorney (joint / joint and several)
- DE LA RICA ASPIUNZA GABRIELAttorney (joint / joint and several)
●
AXA INVESTMENT MANAGERS PARIS SA SUCURSAL EN ESPAÑA
Also holds roles at 39 other companies
- BAYONA SALVADORES GERARDOAttorney (joint and several)
- GALLARDO SASTRE MARIA LOURDESAttorney (joint and several)
- AVENEL CHRISTOPHEAttorney (joint)

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

/04

Common questions

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