Who owns TROLEZ CORTINA PEDRO?

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

What is TROLEZ CORTINA PEDRO's risk level?

TROLEZ CORTINA PEDRO 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 TROLEZ CORTINA PEDRO appear across sources?

TROLEZ CORTINA PEDRO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

TROLEZ CORTINA PEDRO

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

TROLEZ CORTINA PEDRO — Spanish person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

TROLEZ CORTINA PEDRO
- TOUS PERFUMES SA· Director· via borme
- PERFUMES Y DISEÑO COMERCIAL SL· Representative· via borme
- PYD ESSENCE SL· Representative· via borme
- CORLEVER SL· Director· via borme
- PERFUMES Y DISEÑO HOLDING SL· Representative· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TROLEZ CORTINA PEDRO — 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 TROLEZ CORTINA PEDRO 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

Nothing further on TROLEZ CORTINA PEDRO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

TROLEZ CORTINA PEDRO → PYD ESSENCE SL
Registry-recorded Representative relationship, effective 24 Jul 2026.
24 Jul 2026
borme
TROLEZ CORTINA PEDRO → PERFUMES Y DISEÑO COMERCIAL SL
Registry-recorded Representative relationship, effective 20 Jul 2026.
20 Jul 2026
borme
TROLEZ CORTINA PEDRO → TOUS PERFUMES SA
Registry-recorded Director relationship, effective 14 Jul 2026.
14 Jul 2026
borme
TROLEZ CORTINA PEDRO → TOUS PERFUMES SA
Registry-recorded Managing director relationship, effective 14 Jul 2026.
14 Jul 2026
borme
TROLEZ CORTINA PEDRO → TOUS PERFUMES SA
Registry-recorded Secretary relationship, effective 14 Jul 2026.
14 Jul 2026
borme

/04

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.

●
CORLEVER SL
Also holds roles at 5 other companies
- TROLEZ CORTINA CARLOSDirector
- TROLEZ CORTINA ANADirector
- TROLEZ CORTINA CARLOSVice-chairman
●
PERFUMES Y DISEÑO COMERCIAL SL
Also holds roles at 1 other company
- CORLEVER SLSole administrator
●
PERFUMES Y DISEÑO HOLDING SL
Also holds roles at 1 other company
- CORLEVER SLSole administrator
●
PYD ESSENCE SL
Also holds roles at 1 other company
- CORLEVER SLSole administrator

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

/05

Common questions

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