Who owns VIELLA XAMPENY PERE?

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

What is VIELLA XAMPENY PERE's risk level?

VIELLA XAMPENY PERE 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 VIELLA XAMPENY PERE appear across sources?

VIELLA XAMPENY PERE is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

VIELLA XAMPENY PERE

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

VIELLA XAMPENY PERE — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

VIELLA XAMPENY PERE
- SAN PATRICK SL· Insolvency administrator (representative)· via borme
- FINANCIERA PRONOVIAS SA· Insolvency administrator (representative)· via borme

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

/03

Registry movements

VIELLA XAMPENY PERE → SAN PATRICK SL
Registry-recorded Insolvency administrator (representative) relationship, effective 11 Jun 2026.
11 Jun 2026
borme
VIELLA XAMPENY PERE → FINANCIERA PRONOVIAS SA
Registry-recorded Insolvency administrator (representative) relationship, effective 11 Jun 2026.
11 Jun 2026
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.

●
FINANCIERA PRONOVIAS SA
Also holds roles at 2 other companies
- FTI & PARTNERS CORPORATE RECOVERY SPAIN SLPInsolvency administrator
- ALBA OCHOA CRISTINARepresentative (art. 143 RRM)
●
SAN PATRICK SL
Also holds roles at 2 other companies
- FTI & PARTNERS CORPORATE RECOVERY SPAIN SLPInsolvency administrator
- ALBA OCHOA CRISTINASole administrator

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

/05

Common questions

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