Who owns PERAL GARCIA MARIA ISABEL?

No ownership or control links for PERAL GARCIA MARIA ISABEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PERAL GARCIA MARIA ISABEL's risk level?

PERAL GARCIA MARIA ISABEL 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 PERAL GARCIA MARIA ISABEL appear across sources?

PERAL GARCIA MARIA ISABEL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

PERAL GARCIA MARIA ISABEL

Name: PERAL GARCIA MARIA ISABEL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PERAL GARCIA MARIA ISABEL, Person, ES

PERAL GARCIA MARIA ISABEL — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

PERAL GARCIA MARIA ISABEL
- PERSEA REAL ESTATE SL· Attorney· via borme

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

/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.

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PERSEA REAL ESTATE SL
Also holds roles at 1 other company
- VAZQUEZ CACHO RAULLiquidator

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

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Common questions

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