Who owns JOSE MIGUEL PEREZ SANZ?

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

What is JOSE MIGUEL PEREZ SANZ's risk level?

WhiteIntel flags JOSE MIGUEL PEREZ SANZ as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JOSE MIGUEL PEREZ SANZ appear across sources?

JOSE MIGUEL PEREZ SANZ is indexed in the WhiteIntel corporate-ownership graph (DO), with a source on every claim.

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Legal entityMedium

JOSE MIGUEL PEREZ SANZ

Name: JOSE MIGUEL PEREZ SANZ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JOSE MIGUEL PEREZ SANZ, Organization, DO

JOSE MIGUEL PEREZ SANZ — DO company (icij:icijol-56006539). 3 holdings. Cited to 1 registry.

ICIJ icijol-56006539Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

JOSE MIGUEL PEREZ SANZ
- SANTA FE ASSOCIATES INTERNATIONAL LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSE MIGUEL PEREZ SANZ — 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 JOSE MIGUEL PEREZ SANZ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on JOSE MIGUEL PEREZ SANZ is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
SANTA FE ASSOCIATES INTERNATIONAL LIMITED
Also holds roles at 31 other companies
- ALFREDO LEONIDAS SPILZINGERdirector of
- ALFREDO LEONIDAS SPILZINGERlegal representative of
- ALFREDO LEONIDAS SPILZINGERshareholder of

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

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Common questions

Who owns JOSE MIGUEL PEREZ SANZ?: No ownership or control links for JOSE MIGUEL PEREZ SANZ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is JOSE MIGUEL PEREZ SANZ's risk level?: WhiteIntel flags JOSE MIGUEL PEREZ SANZ as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JOSE MIGUEL PEREZ SANZ appear across sources?: JOSE MIGUEL PEREZ SANZ is indexed in the WhiteIntel corporate-ownership graph (DO), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JOSE MIGUEL PEREZ SANZ. 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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