Who owns VERA MARTIN JUAN PABLO?

No ownership or control links for VERA MARTIN JUAN PABLO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is VERA MARTIN JUAN PABLO's risk level?

VERA MARTIN JUAN PABLO 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 VERA MARTIN JUAN PABLO appear across sources?

VERA MARTIN JUAN PABLO 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

VERA MARTIN JUAN PABLO

Name: VERA MARTIN JUAN PABLO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VERA MARTIN JUAN PABLO, Person, ES

controls 32 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 32 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 32 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

VERA MARTIN JUAN PABLO
- SAMARIUM PROPCO CIBELES 14 SL· Chairman· via borme
- FIDERE PRYSMA SL· Director· via borme
- FIDERE VIVIENDA 4 SL· Attorney· via borme
- FIDERE VIVIENDA 2 SL· Chairman· via borme
- FIDERE COMUNIDAD SL· Director· via borme
- FIDERE GESTION DE VIVIENDA 2 SL· Director· via borme
- FIDERE VIVIENDA SL· Director· via borme
- FIDERE IP 6 SL· Director· via borme
- FIDERE VIVIENDA 3 SL· Chairman· via borme
- FIDERE GESTION DE VIVIENDA SL· Director· via borme
- SAMARIUM PROPCO CIBELES 9 SL· Director· via borme
- FIDERE IP SOCIEDAD LIMITADA· Chairman· via borme
- FIDERE IP 5 SL· Director· via borme
- FIDERE PROJECTS SL· Director· via borme
- FIDERE IP 2 SL· Chairman· via borme
- QUASAR MULTIFAMILY SL· Attorney (joint)· via borme

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

/03

Registry movements

VERA MARTIN JUAN PABLO → FIDERE VIVIENDA 4 SL
Registry-recorded Liquidator relationship, effective 15 Sep 2025.
15 Sept 2025
borme

/04

People & control

9 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.

●
FIDERE COMUNIDAD SL
Also holds roles at 6 other companies
- ROCH DOROTA MARTADirector
- TRIGUI SONIADirector
- ROSON GOMEZ NOELIADirector
●
FIDERE GESTION DE VIVIENDA 2 SL
Also holds roles at 6 other companies
- ROCH DOROTA MARTADirector
- TRIGUI SONIADirector
- ROSON GOMEZ NOELIADirector
●
FIDERE IP 6 SL
Also holds roles at 6 other companies
- ROCH DOROTA MARTADirector
- ROSON GOMEZ NOELIADirector
- TRIGUI SONIADirector
●
FIDERE IP SOCIEDAD LIMITADA
Also holds roles at 6 other companies
- ROCH DOROTA MARTADirector
- ROSON GOMEZ NOELIADirector
- TRIGUI SONIADirector
●
FIDERE PROJECTS SL
Also holds roles at 6 other companies
- ROSON GOMEZ NOELIADirector
- TRIGUI SONIADirector
- ROCH DOROTA MARTADirector
●
FIDERE PRYSMA SL
Also holds roles at 6 other companies
- ROCH DOROTA MARTADirector
- ROSON GOMEZ NOELIADirector
- TRIGUI SONIADirector
●
FIDERE VIVIENDA 4 SL
Also holds roles at 29 other companies
- BOSSY JEAN FRANCOISAttorney
- HOFFMAN SOLVEIG DIANAAttorney
- DAVIES SIMON DAVID AUSTINAttorney
●
QUASAR MULTIFAMILY SL
Also holds roles at 68 other companies
- GARCIA MALO DE MOLINA MEGIA ELENAAttorney (joint and several)
- TESTA HOMES SLAttorney
- DAVIES SIMON DAVID AUSTINAttorney (joint)
●
SAMARIUM PROPCO CIBELES 14 SL
Also holds roles at 6 other companies
- ROCH DOROTA MARTADirector
- ROSON GOMEZ NOELIADirector
- TRIGUI SONIADirector

9 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 VERA MARTIN JUAN PABLO. 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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