Who owns PERY RIERA JOSE MARIA?

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

What is PERY RIERA JOSE MARIA's risk level?

PERY RIERA JOSE MARIA 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 PERY RIERA JOSE MARIA appear across sources?

PERY RIERA JOSE MARIA 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

PERY RIERA JOSE MARIA

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

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

PERY RIERA JOSE MARIA
- PUERTO DE GILET AIE(R.M. SANTA CRUZ DE TENERIFE)· Attorney· via borme
- PUERTO DE MIRAVET SL(R.M. SANTA CRUZ DE TENERIFE)· Attorney (joint and several)· via borme
- PUERTO DE MENDARO AIE(R.M. SANTA CRUZ DE TENERIFE)· Attorney (joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PERY RIERA JOSE MARIA — 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 PERY RIERA JOSE MARIA 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

PERY RIERA JOSE MARIA → PUERTO DE MENDARO AIE(R.M. SANTA CRUZ DE TENERIFE)
Registry-recorded Attorney (joint and several) relationship, effective 19 May 2026.
19 May 2026
borme

/04

People & control

3 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.

●
PUERTO DE GILET AIE(R.M. SANTA CRUZ DE TENERIFE)
Also holds roles at 31 other companies
- INSTITUTO DE CREDITO OFICIAL EPEVice-chairman
- INSTITUTO DE CREDITO OFICIAL EPEDirector
- REDEIA CORPORACION SAChairman
●
PUERTO DE MENDARO AIE(R.M. SANTA CRUZ DE TENERIFE)
Also holds roles at 16 other companies
- INSTITUTO DE CREDITO OFICIAL EPEVice-chairman
- INSTITUTO DE CREDITO OFICIAL EPEDirector
- REDEIA CORPORACION SAChairman
●
PUERTO DE MIRAVET SL(R.M. SANTA CRUZ DE TENERIFE)
Also holds roles at 16 other companies
- LEONOR MINGORANCE BULLONAttorney (joint and several)
- REFOYO DOMINGUEZ DANIELAttorney (joint and several)
- CABELLOS BALLENILLA ALFREDO NGUEMAAttorney (joint and several)

3 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 PERY RIERA JOSE MARIA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…