Who owns PEREZ IBAÑEZ TATIANA?

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

What is PEREZ IBAÑEZ TATIANA's risk level?

PEREZ IBAÑEZ TATIANA 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 PEREZ IBAÑEZ TATIANA appear across sources?

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

LIVE · CORPUS

PersonUnscored

PEREZ IBAÑEZ TATIANA

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

PEREZ IBAÑEZ TATIANA — Spanish person. 44 holdings. Cited to 1 registry.

controls 44 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 44 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 44 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

PEREZ IBAÑEZ TATIANA
- APOLO VAULT 14 SL· Attorney· via borme
- APOLO VAULT 41 SL· Attorney· via borme
- APOLO VAULT 27 SL· Attorney· via borme
- APOLO VAULT 36 SL· Attorney· via borme
- APOLO VAULT 2 SL· Attorney· via borme
- APOLO VAULT 18 SL· Attorney· via borme
- APOLO VAULT 23 SL· Attorney· via borme
- APOLO VAULT 11 SL· Attorney· via borme
- APOLO VAULT 31 SL· Attorney· via borme
- APOLO VAULT 37 SL· Attorney· via borme
- APOLO VAULT 12 SL· Attorney· via borme
- APOLO VAULT 32 SL· Attorney· via borme
- APOLO VAULT 38 SL· Attorney· via borme
- APOLO VAULT 13 SL· Attorney· via borme
- APOLO VAULT 33 SL· Attorney· via borme
- APOLO VAULT 39 SL· Attorney· via borme
- APOLO VAULT 3 SL· Attorney· via borme
- APOLO VAULT 15 SL· Attorney· via borme
- APOLO VAULT 42 SL· Attorney· via borme
- APOLO VAULT 4 SL· Attorney· via borme
- APOLO VAULT 34 SL· Attorney· via borme
- APOLO VAULT 40 SL· Attorney· via borme
- APOLO VAULT 43 SL· Attorney· via borme
- APOLO VAULT 26 SL· Attorney· via borme
- APOLO VAULT 35 SL· Attorney· via borme
- APOLO VAULT 17 SL· Attorney· via borme
- APOLO VAULT 6 SL· Attorney· via borme
- APOLO VAULT 28 SL· Attorney· via borme
- APOLO VAULT 30 SL· Attorney· via borme
- APOLO VAULT 21 SL· Attorney· via borme
- APOLO VAULT 29 SL· Attorney· via borme
- APOLO VAULT 25 SL· Attorney· via borme
- APOLO VAULT 22 SL· Attorney· via borme
- APOLO VAULT 24 SL· Attorney· via borme
- APOLO VAULT 19 SL· Attorney· via borme
- APOLO VAULT 20 SL· Attorney· via borme
- APOLO VAULT 8 SL· Attorney· via borme
- APOLO VAULT 44 SL· Attorney· via borme
- APOLO VAULT 45 SL· Attorney· via borme
- APOLO VAULT 16 SL· Attorney· via borme
- APOLO VAULT 5 SL· Attorney· via borme
- APOLO VAULT 7 SL· Attorney· via borme
- APOLO VAULT 9 SL· Attorney· via borme
- APOLO VAULT 10 SL· Attorney· via borme

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

/03

People & control

1 party · 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.

●
APOLO VAULT 14 SL
Also holds roles at 11 other companies
- MARCOS ALONSO-MARTINEZ JUAN BOSCOAttorney
- MARTINEZ GIRBAL DAVIDAttorney
- MARTINEZ SERRANO JOSEAttorney

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns PEREZ IBAÑEZ TATIANA?: No ownership or control links for PEREZ IBAÑEZ TATIANA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PEREZ IBAÑEZ TATIANA's risk level?: PEREZ IBAÑEZ TATIANA 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 PEREZ IBAÑEZ TATIANA appear across sources?: PEREZ IBAÑEZ TATIANA 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 PEREZ IBAÑEZ TATIANA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…