Who owns PEREZ ACIN PASCUAL?

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

What is PEREZ ACIN PASCUAL's risk level?

PEREZ ACIN PASCUAL 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 ACIN PASCUAL appear across sources?

PEREZ ACIN PASCUAL 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

PEREZ ACIN PASCUAL

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

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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 ACIN PASCUAL
- ARTICALENGUA-LAS BOZOSAS SOCIEDAD LIMITADA· Attorney (joint)· via borme
- FORMIGAL SA· Director· via borme

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

PEREZ ACIN PASCUAL → ARTICALENGUA-LAS BOZOSAS SOCIEDAD LIMITADA
Registry-recorded Attorney (joint) relationship, effective 15 Jul 2026.
15 Jul 2026
borme
PEREZ ACIN PASCUAL → ARTICALENGUA-LAS BOZOSAS SOCIEDAD LIMITADA
Registry-recorded Attorney (joint and several) relationship, effective 15 Jul 2026.
15 Jul 2026
borme
PEREZ ACIN PASCUAL → ARTICALENGUA-LAS BOZOSAS SOCIEDAD LIMITADA
Registry-recorded Director relationship, effective 30 Jun 2026.
30 Jun 2026
borme
PEREZ ACIN PASCUAL → FORMIGAL SA
Registry-recorded Director relationship, effective 29 Jun 2026.
29 Jun 2026
borme
PEREZ ACIN PASCUAL → FORMIGAL SA
Registry-recorded Attorney (joint) relationship, effective 26 Mar 2026.
26 Mar 2026
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.

●
ARTICALENGUA-LAS BOZOSAS SOCIEDAD LIMITADA
Also holds roles at 19 other companies
- ANA ISABEL MENDEZ SANCHEZAttorney (joint)
- PELEGAY SORROSAL FRANCISCO JAVIERAttorney (joint)
- GERICO SAN MARTIN ANTONIOAttorney (joint)
●
FORMIGAL SA
Also holds roles at 18 other companies
- PELEGAY SORROSAL FRANCISCO JAVIERDirector
- OTO RIBATE JOSE IGNACIODirector
- GERICO SANMARTIN FRANCISCO-ANTONIOAttorney (joint)

2 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 PEREZ ACIN PASCUAL. 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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