Who owns MARTINEZ PEREDA JOSE?

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

What is MARTINEZ PEREDA JOSE's risk level?

MARTINEZ PEREDA JOSE 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 MARTINEZ PEREDA JOSE appear across sources?

MARTINEZ PEREDA JOSE is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

MARTINEZ PEREDA JOSE

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

MARTINEZ PEREDA JOSE — 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

MARTINEZ PEREDA JOSE
- JOINSERV SL· Joint and several administrator· via borme
- TRIFOLIA CAPITAL SL· Sole administrator· via borme
- UNICA SERVICIOS EMPRESARIALES SL· Joint and several administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARTINEZ PEREDA JOSE — 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 MARTINEZ PEREDA JOSE 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

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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 MARTINEZ PEREDA JOSE is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

MARTINEZ PEREDA JOSE → UNICA SERVICIOS EMPRESARIALES SL
Registry-recorded Joint and several administrator relationship, effective 22 May 2026.
22 May 2026
borme
MARTINEZ PEREDA JOSE → JOINSERV SL
Registry-recorded Joint and several administrator relationship, effective 23 Jan 2026.
23 Jan 2026
borme
MARTINEZ PEREDA JOSE → TRIFOLIA CAPITAL SL
Registry-recorded Sole administrator relationship, effective 14 Nov 2025.
14 Nov 2025
borme

/04

People & control

2 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.

●
JOINSERV SL
Also holds roles at 16 other companies
- DOMINGUEZ VENDRELL CASTOJoint and several administrator
- NOVACID GROUP METERING SLDirector
- KEREON PARTNERS SADirector
●
UNICA SERVICIOS EMPRESARIALES SL
Also holds roles at 1 other company
- DOMINGUEZ VENDRELL CASTOJoint and several administrator

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

/05

Common questions

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