Who owns PEREZ RUIZ SANTIAGO?

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

What is PEREZ RUIZ SANTIAGO's risk level?

PEREZ RUIZ SANTIAGO 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 RUIZ SANTIAGO appear across sources?

PEREZ RUIZ SANTIAGO 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.

Legal entityUnscored

PEREZ RUIZ SANTIAGO

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

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 RUIZ SANTIAGO
- AZBZ & DELIVERY SL· Representative· via borme
- CASHDIPLO SL· Representative· via borme
- DIPLO ARENAS SL· Representative· via borme
- HIPERCAS ALCORCON SL· Representative· via borme

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

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

/02

Registry movements

PEREZ RUIZ SANTIAGO → DIPLO ARENAS SL
Registry-recorded Representative relationship, effective 15 Jan 2026.
15 Jan 2026
borme
PEREZ RUIZ SANTIAGO → HIPERCAS ALCORCON SL
Registry-recorded Representative relationship, effective 15 Jan 2026.
15 Jan 2026
borme
PEREZ RUIZ SANTIAGO → AZBZ & DELIVERY SL
Registry-recorded Representative relationship, effective 14 Jan 2026.
14 Jan 2026
borme
PEREZ RUIZ SANTIAGO → CASHDIPLO SL
Registry-recorded Representative relationship, effective 14 Jan 2026.
14 Jan 2026
borme

/03

People & control

4 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.

●
AZBZ & DELIVERY SL
Also holds roles at 7 other companies
- SAPERAS AYMAR JOSEPRepresentative
- SAPERAS VERGARA JOSERepresentative
- ALFONSO RAMOS FRANCISCO JAVIERDirector
●
CASHDIPLO SL
Also holds roles at 7 other companies
- SAPERAS VERGARA JOSERepresentative
- SAPERAS AYMAR JOSEPRepresentative
- ALFONSO RAMOS FRANCISCO JAVIERDirector
●
DIPLO ARENAS SL
Also holds roles at 7 other companies
- SAPERAS VERGARA JOSERepresentative
- SAPERAS AYMAR JOSEPRepresentative
- ALFONSO RAMOS FRANCISCO JAVIERDirector
●
HIPERCAS ALCORCON SL
Also holds roles at 7 other companies
- SAPERAS VERGARA JOSERepresentative
- SAPERAS AYMAR JOSEPRepresentative
- ALFONSO RAMOS FRANCISCO JAVIERDirector

4 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 RUIZ SANTIAGO. 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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