Who owns Mrs Maria Luisa Gispert-Perales?

No ownership or control links for Mrs Maria Luisa Gispert-Perales are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mrs Maria Luisa Gispert-Perales's risk level?

WhiteIntel flags Mrs Maria Luisa Gispert-Perales as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mrs Maria Luisa Gispert-Perales appear across sources?

Mrs Maria Luisa Gispert-Perales is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mrs Maria Luisa Gispert-Perales

Name: Mrs Maria Luisa Gispert-Perales — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mrs Maria Luisa Gispert-Perales, Person, ES

Low

PersonES

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: ES

Low

Risk

Mrs Maria Luisa Gispert-Perales controls or directs 1 company (ES).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mrs Maria Luisa Gispert-Perales
- AMS ENGINEERING SOLUTIONS LTD· beneficial owner50%· via OpenOwnership

/03

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

AMS ENGINEERING SOLUTIONS LTD

Mr Andrew Mark Stonebeneficial owner
Mr Andrew Mark Stonebeneficial owner
Mrs Maria Luisa Gispert-Peralesbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mrs Maria Luisa Gispert-Perales. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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