Who owns Mr Jaime Perez-Maura Gortazar?

No ownership or control links for Mr Jaime Perez-Maura Gortazar are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Jaime Perez-Maura Gortazar's risk level?

WhiteIntel flags Mr Jaime Perez-Maura Gortazar as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Jaime Perez-Maura Gortazar appear across sources?

Mr Jaime Perez-Maura Gortazar is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Mr Jaime Perez-Maura Gortazar

Name: Mr Jaime Perez-Maura Gortazar — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Jaime Perez-Maura Gortazar, Person, GB

Low

PersonGB

View network JSON / MCPsample

SnakeScore · reading…

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The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Jaime Perez-Maura Gortazar controls or directs 1 company (GB).

/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

Mr Jaime Perez-Maura Gortazar
- LANZA INVESTMENTS LIMITED· beneficial owner37.5%· via CH PSC

/03

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

LANZA INVESTMENTS LIMITED

Mrs Karolina Katarzyna Obroniecka-Perez-Maurabeneficial owner
Mr Jaime Perez-Maura Gortazarbeneficial owner
Mrs Karolina Katarzyna Obroniecka-Perez-Maurabeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Jaime Perez-Maura Gortazar. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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