Who owns CASAS PEREZ JOSEP?

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

What is CASAS PEREZ JOSEP's risk level?

CASAS PEREZ JOSEP 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 CASAS PEREZ JOSEP appear across sources?

CASAS PEREZ JOSEP 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

CASAS PEREZ JOSEP

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

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

CASAS PEREZ JOSEP
- REAL VENTURES FUND 2, FCRE S.A· Director· via borme
- BIXOTO GROUP EUROPE S.L· Director· via borme
- REFRUITING SL· Director· via borme

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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

CASAS PEREZ JOSEP → BIXOTO GROUP EUROPE S.L
Registry-recorded Director relationship, effective 18 Jun 2026.
18 Jun 2026
borme
CASAS PEREZ JOSEP → REAL VENTURES FUND 2, FCRE S.A
Registry-recorded Director relationship, effective 11 Jun 2026.
11 Jun 2026
borme
CASAS PEREZ JOSEP → REFRUITING SL
Registry-recorded Director relationship, effective 23 Sep 2025.
23 Sept 2025
borme

/04

People & control

3 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.

●
BIXOTO GROUP EUROPE S.L
Also holds roles at 7 other companies
- REGAÑAS SOTO PABLODirector
- REGAÑAS SOTO PABLOChairman
- REGAÑAS SOTO PABLOManaging director (joint and several)
●
REAL VENTURES FUND 2, FCRE S.A
Also holds roles at 2 other companies
- URES GOMEZ INESDirector
- YONATAN VAISMANDirector
●
REFRUITING SL
Also holds roles at 9 other companies
- CASALS PICH AGUILERA RAMONDirector
- OJEDA PICH AGUILERA FELIPEDirector
- OJEDA PICH AGUILERA FELIPEManaging director (joint and several)

3 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 CASAS PEREZ JOSEP. 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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