Who owns PEREZ PEREZ CARMEN BELEN?

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

What is PEREZ PEREZ CARMEN BELEN's risk level?

PEREZ PEREZ CARMEN BELEN 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 PEREZ CARMEN BELEN appear across sources?

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

LIVE · CORPUS

PersonUnscored

PEREZ PEREZ CARMEN BELEN

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

PEREZ PEREZ CARMEN BELEN — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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 PEREZ CARMEN BELEN
- SIEMENS ENERGY, S.A· Attorney (joint / joint and several)· via borme

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

/03

Registry movements

PEREZ PEREZ CARMEN BELEN → SIEMENS ENERGY, S.A
Registry-recorded Attorney (joint / joint and several) relationship, effective 23 Mar 2026.
23 Mar 2026
borme

/04

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.

●
SIEMENS ENERGY, S.A
Also holds roles at 70 other companies
- ABRISKETA BENITO IÑIGOAttorney (joint / joint and several)
- ALPUENTE SANCHEZ JORGE JUANAttorney (joint / joint and several)
- ALVAREZ NUÑEZ ISMAELAttorney (joint / joint and several)

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

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Common questions

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