SCEERY ROBERT STEVEN XAVIER
Controls or directs 9 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 9 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.
- SCEERY ROBERT STEVEN XAVIER
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SCEERY ROBERT STEVEN XAVIER — 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 SCEERY ROBERT STEVEN XAVIER 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.
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Registry movements
- Registry-recorded Attorney (joint and several) relationship, effective 20 Jul 2026.20 Jul 2026borme
- Registry-recorded Attorney (joint and several) relationship, effective 20 Jul 2026.20 Jul 2026borme
- Registry-recorded Representative relationship, effective 29 Jun 2026.29 Jun 2026borme
- Registry-recorded Representative relationship, effective 18 Apr 2026.18 Apr 2026borme
- Registry-recorded Representative relationship, effective 15 Apr 2026.15 Apr 2026borme
People & control
2 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.
- BESS DEVELOPMENT 2 SLAlso holds roles at 5 other companies
- PEREZ PLA DE ALVEAR BOSCOAttorney (joint and several)
- LINARES PUENTES BORJA-FRANCISCOAttorney (joint and several)
- PAUSA JV SLSole administrator
- ISABEL DEVELOPMENT 10, SLAlso holds roles at 2 other companies
- SCHUTTE WILLEM JAN TJERKRepresentative
- PAUSA DEVCO SLSole administrator
2 parties · 0 current. Ceased and resigned records are retained as history.