Who owns ALONSO PECES ROSALIO TOMAS?

No ownership or control links for ALONSO PECES ROSALIO TOMAS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ALONSO PECES ROSALIO TOMAS's risk level?

ALONSO PECES ROSALIO TOMAS 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 ALONSO PECES ROSALIO TOMAS appear across sources?

ALONSO PECES ROSALIO TOMAS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ALONSO PECES ROSALIO TOMAS

Name: ALONSO PECES ROSALIO TOMAS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALONSO PECES ROSALIO TOMAS, Person, ES

ALONSO PECES ROSALIO TOMAS — 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

ALONSO PECES ROSALIO TOMAS
- AYESA ENGINEERING SA· Director· via borme
- GLOBAL GARELLA SL· Director· via borme

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

/03

Registry movements

ALONSO PECES ROSALIO TOMAS → AYESA ENGINEERING SA
Registry-recorded Director relationship, effective 26 Jul 2026.
26 Jul 2026
borme
ALONSO PECES ROSALIO TOMAS → GLOBAL GARELLA SL
Registry-recorded Director relationship, effective 29 Jun 2026.
29 Jun 2026
borme
ALONSO PECES ROSALIO TOMAS → AYESA ENGINEERING SA
Registry-recorded Joint administrator relationship, effective 13 Apr 2026.
13 Apr 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.

●
AYESA ENGINEERING SA
Also holds roles at 9 other companies
- MULAMOOTTIL ELIASDirector
- AMEL AZIZPOUR DAVOUD REZADirector
- MULAMOOTTIL ELIASChairman
●
GLOBAL GARELLA SL
Also holds roles at 7 other companies
- MULAMOOTTIL ELIASDirector
- MULAMOOTTIL ELIASChairman
- AMEL-AZIZPOUR DAVOUD REZADirector

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

/05

Common questions

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