Who owns MENDIZABAL PEREZ JON?

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

What is MENDIZABAL PEREZ JON's risk level?

MENDIZABAL PEREZ JON 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 MENDIZABAL PEREZ JON appear across sources?

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

LIVE · CORPUS

PersonUnscored

MENDIZABAL PEREZ JON

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

MENDIZABAL PEREZ JON — Spanish person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

MENDIZABAL PEREZ JON
- THINKING & BUILDING SOCIEDAD LIMITADA· Sole administrator· via borme
- GROSLEKU SOCIEDAD LIMITADA· Sole administrator· via borme
- MATTERHORN PROYECT SL· Director· via borme
- SCIENCE AND INNOVATION DISTRICTS SOCIMI SA· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MENDIZABAL PEREZ JON — 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 MENDIZABAL PEREZ JON 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

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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 MENDIZABAL PEREZ JON is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

MENDIZABAL PEREZ JON → SCIENCE AND INNOVATION DISTRICTS SOCIMI SA
Registry-recorded Director relationship, effective 21 May 2026.
21 May 2026
borme
MENDIZABAL PEREZ JON → MATTERHORN PROYECT SL
Registry-recorded Director relationship, effective 12 May 2026.
12 May 2026
borme
MENDIZABAL PEREZ JON → MATTERHORN PROYECT SL
Registry-recorded Chairman relationship, effective 12 May 2026.
12 May 2026
borme
MENDIZABAL PEREZ JON → THINKING & BUILDING SOCIEDAD LIMITADA
Registry-recorded Sole administrator relationship, effective 19 Nov 2025.
19 Nov 2025
borme
MENDIZABAL PEREZ JON → GROSLEKU SOCIEDAD LIMITADA
Registry-recorded Sole administrator relationship, effective 10 Sep 2025.
10 Sept 2025
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.

●
MATTERHORN PROYECT SL
Also holds roles at 4 other companies
- GARCIA ZABALA PAULASole administrator
- HEYDER PELAEZ ERIC VICENTEDirector
- SANCHEZ CASSINELLO GABRIEL IGNACIODirector
●
SCIENCE AND INNOVATION DISTRICTS SOCIMI SA
Also holds roles at 10 other companies
- AMOROS TENORIO PEDROSole administrator
- UBEDA HERNANDEZ MARIA ELENASecretary (non-director)
- MARISTANY BEAMONTE ALEJANDRODirector

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

/05

Common questions

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