Who owns PEREZ QUINTERO MARTA?

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

What is PEREZ QUINTERO MARTA's risk level?

PEREZ QUINTERO MARTA 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 QUINTERO MARTA appear across sources?

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

LIVE · CORPUS

PersonUnscored

PEREZ QUINTERO MARTA

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

PEREZ QUINTERO MARTA — 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

PEREZ QUINTERO MARTA
- GANADOS VALORIA SL· Attorney (joint and several)· via borme
- INTERCAMBIOS DE DERIVADOS PORCINOS SL· Attorney (joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PEREZ QUINTERO MARTA — 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 QUINTERO MARTA 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 PEREZ QUINTERO MARTA 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.

●
GANADOS VALORIA SL
Also holds roles at 3 other companies
- SAMPER RIVAS SERGIOAttorney
- LAHOZ MAÑAS JOSE ENRIQUEAttorney (joint and several)
- MESTRE FELIU JOSE AGUSTINAttorney (joint and several)
●
INTERCAMBIOS DE DERIVADOS PORCINOS SL
Also holds roles at 14 other companies
- SAMPER PINILLA FERNANDOAttorney (joint and several)
- SAMPER RIVAS SERGIOAttorney (joint and several)
- SAMPER RIVAS JORGEAttorney (joint and several)

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

/04

Common questions

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