Who owns PEREZ MELBER JOSE MARIA?

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

What is PEREZ MELBER JOSE MARIA's risk level?

PEREZ MELBER JOSE MARIA 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 MELBER JOSE MARIA appear across sources?

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

LIVE · CORPUS

PersonUnscored

PEREZ MELBER JOSE MARIA

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

PEREZ MELBER JOSE MARIA — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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 MELBER JOSE MARIA
- T4S ADVANCE SOLUTIONS SL· Director· via borme
- NATEEVO DIGITAL SL· Managing director· via borme

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

/03

Registry movements

PEREZ MELBER JOSE MARIA → NATEEVO DIGITAL SL
Registry-recorded Managing director relationship, effective 10 Dec 2025.
10 Dec 2025
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.

●
NATEEVO DIGITAL SL
Also holds roles at 5 other companies
- ARIZA ALFARO MIGUEL ANGELDirector
- SAINZ DE BARANDA BRUNBECK ARANZAZUDirector
- SAINZ DE BARANDA BRUNBECK ARANZAZUSecretary
●
T4S ADVANCE SOLUTIONS SL
Also holds roles at 6 other companies
- SAINZ DE BARANDA BRUNBECK ARANZAZUDirector
- DE PEDRO RODRIGUEZ JOSE PABLODirector
- DE VICENTE-TUTOR RODRIGUEZ MANUELDirector

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

/05

Common questions

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