Who owns PEREA LAURENT?

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

What is PEREA LAURENT's risk level?

PEREA LAURENT 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 PEREA LAURENT appear across sources?

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

LIVE · CORPUS

PersonUnscored

PEREA LAURENT

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

PEREA LAURENT — 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

PEREA LAURENT
- ACIE AGENCIA DE CERTIFICACION ESPAÑOLA SL· Representative· via borme
- CAPGEMINI SERVICES ESPAÑA SL· Director· via borme

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

/03

Registry movements

PEREA LAURENT → ACIE AGENCIA DE CERTIFICACION ESPAÑOLA SL
Registry-recorded Representative relationship, effective 14 Apr 2026.
14 Apr 2026
borme
PEREA LAURENT → CAPGEMINI SERVICES ESPAÑA SL
Registry-recorded Director relationship, effective 31 Mar 2026.
31 Mar 2026
borme
PEREA LAURENT → CAPGEMINI SERVICES ESPAÑA SL
Registry-recorded Chairman relationship, effective 31 Mar 2026.
31 Mar 2026
borme

/04

Common questions

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