Who owns GARCIA PEREZ JULIO?

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

What is GARCIA PEREZ JULIO's risk level?

GARCIA PEREZ JULIO 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 GARCIA PEREZ JULIO appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

GARCIA PEREZ JULIO

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

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

GARCIA PEREZ JULIO
- SUIVI DEVELOPMENT SL· Sole administrator· via borme
- ONIX CAPITAL PARTNERS SL· Managing director (joint)· via borme
- O RETAIL INVERSIONES TERCIARIAS SL· Managing director (joint and several)· via borme
- BASQUE 1976 SOCIEDAD LIMITADA· Sole administrator· via borme

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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

GARCIA PEREZ JULIO → BASQUE 1976 SOCIEDAD LIMITADA
Registry-recorded Sole administrator relationship, effective 11 Aug 2026.
11 Aug 2026
borme
GARCIA PEREZ JULIO → SUIVI DEVELOPMENT SL
Registry-recorded Sole administrator relationship, effective 10 Jun 2026.
10 Jun 2026
borme
GARCIA PEREZ JULIO → O RETAIL INVERSIONES TERCIARIAS SL
Registry-recorded Managing director (joint and several) relationship, effective 24 Aug 2025.
24 Aug 2025
borme
GARCIA PEREZ JULIO → ONIX CAPITAL PARTNERS SL
Registry-recorded Managing director (joint) relationship, effective 21 Aug 2025.
21 Aug 2025
borme
GARCIA PEREZ JULIO → ONIX CAPITAL PARTNERS SL
Registry-recorded Director relationship, effective 21 Aug 2025.
21 Aug 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.

●
O RETAIL INVERSIONES TERCIARIAS SL
Also holds roles at 7 other companies
- MEDITERRANEA 84 SLChairman
- MEDITERRANEA 84 SLManaging director (joint and several)
- ERYEL INVEST SLManaging director (joint and several)
●
ONIX CAPITAL PARTNERS SL
Also holds roles at 17 other companies
- ACTION REAL ESTATE SLDirector
- AZOHIA GESTION SLDirector
- MEDITERRANEA 84 SLChairman

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GARCIA PEREZ JULIO. 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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