- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 3 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 3 companies
- Jurisdiction
- ES
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.
None in current sources.
- GARCIA PEREZ ALBERTO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for GARCIA PEREZ ALBERTO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of GARCIA PEREZ ALBERTO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Registry movements
- Registry-recorded Control committee member relationship, effective 10 Jun 2026.10 Jun 2026borme
- Registry-recorded Attorney relationship, effective 10 Jun 2026.10 Jun 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 25 May 2026.25 May 2026borme
People & control
3 parties · 0 currentEvery 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.
- EMVI SAAlso holds roles at 10 other companies
- DE VRIES ROELAND PETRUS THEODORUSRepresentative
- STAGE ENTERTAINMENT HOLDING BVSole administrator
- DE BOK ARTHUR ALBERT GODFRIED MARIARepresentative
- EXHIBIDORES UNIDOS SAAlso holds roles at 10 other companies
- DE VRIES ROELAND PETRUS THEODORUSRepresentative
- STAGE ENTERTAINMENT HOLDING BVSole administrator
- DE BOK ARTHUR ALBERT GODFRIED MARIARepresentative
- GESTION METODOLOGICA DE INVERSIONES FPAlso holds roles at 17 other companies
- MUTUACTIVOS PENSIONES SA S.G.F.PManaging entity
- SAEZ PEY ESTERControl committee member
- GARCIA ANDRES OSCARControl committee member
3 parties · 0 current. Ceased and resigned records are retained as history.