Who owns PEREZ LLAMAS JAVIER?

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

What is PEREZ LLAMAS JAVIER's risk level?

PEREZ LLAMAS JAVIER 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 LLAMAS JAVIER appear across sources?

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

LIVE · CORPUS

PersonUnscored

PEREZ LLAMAS JAVIER

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

PEREZ LLAMAS JAVIER — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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 LLAMAS JAVIER
- COFELY ESPAÑA SA· Attorney (joint)· via borme
- ENGIE SERVICIOS ENERGETICOS SA· Attorney· via borme
- DISTRICT HEATING ECO ENERGIAS SL· Attorney (joint / joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PEREZ LLAMAS JAVIER — 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 LLAMAS JAVIER 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 PEREZ LLAMAS JAVIER is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

PEREZ LLAMAS JAVIER → ENGIE SERVICIOS ENERGETICOS SA
Registry-recorded Attorney relationship, effective 23 Mar 2026.
23 Mar 2026
borme
PEREZ LLAMAS JAVIER → DISTRICT HEATING ECO ENERGIAS SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 13 Mar 2026.
13 Mar 2026
borme
PEREZ LLAMAS JAVIER → COFELY ESPAÑA SA
Registry-recorded Attorney (joint) relationship, effective 29 Jan 2026.
29 Jan 2026
borme

/04

People & control

3 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.

●
COFELY ESPAÑA SA
Also holds roles at 46 other companies
- SANTOS MONTERO MIGUEL ANGELAttorney (joint / joint and several)
- SALAZAR LUQUE LIGIAAttorney (joint / joint and several)
- DE BETHENCOURT MUÑOZ ISABELAttorney (joint / joint and several)
●
DISTRICT HEATING ECO ENERGIAS SL
Also holds roles at 58 other companies
- CARRETERO ESTEBAN ELENA MARIAAttorney (joint)
- FERNANDEZ CASTRO CRISTINAAttorney (joint)
- OGEA RUIZ IRENEAttorney (joint)
●
ENGIE SERVICIOS ENERGETICOS SA
Also holds roles at 47 other companies
- HERVAS ZURITA MONTSERRATAttorney
- PASCUAL VELAZQUEZ ALFONSOAttorney
- CORNAGO CASTRO NURIAAttorney

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

/05

Common questions

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