Who owns PEREZ SANZ LEONOR?

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

What is PEREZ SANZ LEONOR's risk level?

PEREZ SANZ LEONOR 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 SANZ LEONOR appear across sources?

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

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PEREZ SANZ LEONOR

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

PEREZ SANZ LEONOR — Spanish company. 1 holding. Cited to 1 registry.

Company

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

PEREZ SANZ LEONOR
- CONFIRMA SISTEMAS DE INFORMACION SL· Secretary (non-director)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PEREZ SANZ LEONOR — 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 SANZ LEONOR 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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

/02

Registry movements

PEREZ SANZ LEONOR → CONFIRMA SISTEMAS DE INFORMACION SL
Registry-recorded Secretary (non-director) relationship, effective 17 Jul 2026.
17 Jul 2026
borme

/03

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.

●
CONFIRMA SISTEMAS DE INFORMACION SL
Also holds roles at 3 other companies
- QUINTERO BARONA EDUARDOAttorney
- KEJRIWAL MADHUSUDANAttorney
- KEJRIWAL MADHUSUDANDirector

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

/04

Common questions

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