Who owns RODRIGUEZ PEREZ JAVIER?

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

What is RODRIGUEZ PEREZ JAVIER's risk level?

RODRIGUEZ PEREZ JAVIER 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 RODRIGUEZ PEREZ JAVIER appear across sources?

RODRIGUEZ PEREZ JAVIER is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

RODRIGUEZ PEREZ JAVIER

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

RODRIGUEZ PEREZ JAVIER — 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

RODRIGUEZ PEREZ JAVIER
- SOLVIAN INVEST SL· Representative· via borme
- LAFARMACIA DULCE COPAS SOCIEDAD LIMITADA· Sole administrator· via borme
- ZAIRON MOTOR SL· Representative· via borme

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

/03

Registry movements

RODRIGUEZ PEREZ JAVIER → ZAIRON MOTOR SL
Registry-recorded Representative relationship, effective 12 Aug 2026.
12 Aug 2026
borme
RODRIGUEZ PEREZ JAVIER → SOLVIAN INVEST SL
Registry-recorded Representative relationship, effective 21 Jan 2026.
21 Jan 2026
borme

/04

People & control

3 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.

●
LAFARMACIA DULCE COPAS SOCIEDAD LIMITADA
Also holds roles at 2 other companies
- DANNOUN MOURADJoint and several administrator
- OUHAJ RAFIKJoint and several administrator
●
SOLVIAN INVEST SL
Also holds roles at 1 other company
- LIAISON CONECTA SLSole administrator
●
ZAIRON MOTOR SL
Also holds roles at 7 other companies
- SOLVIAN INVEST SLDirector
- NOVACENTAURO SLDirector
- SOLVIAN INVEST SLChairman

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

/05

Common questions

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