Who owns PEREZ AMALLOBIETA ADAN?

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

What is PEREZ AMALLOBIETA ADAN's risk level?

PEREZ AMALLOBIETA ADAN 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 AMALLOBIETA ADAN appear across sources?

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

LIVE · CORPUS

PersonUnscored

PEREZ AMALLOBIETA ADAN

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

PEREZ AMALLOBIETA ADAN — Spanish person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

PEREZ AMALLOBIETA ADAN
- TRANSPORTES CRUZ SL· Secretary (non-director)· via borme
- VERSUS E-LEARNING GROUP SL· Secretary (non-director)· via borme
- FERNANDO LAMA SL· Attorney (joint and several)· via borme
- LABORATORIOS MONTPLET S.L· Secretary (non-director)· via borme
- NAVIA LOGISTICS SL· Secretary (non-director)· via borme
- ETHANOL AND DERIVATIVES SOLUTIONS S.L· Secretary (non-director)· via borme

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

/03

Registry movements

PEREZ AMALLOBIETA ADAN → VERSUS E-LEARNING GROUP SL
Registry-recorded Secretary (non-director) relationship, effective 12 Feb 2026.
12 Feb 2026
borme
PEREZ AMALLOBIETA ADAN → TRANSPORTES CRUZ SL
Registry-recorded Secretary (non-director) relationship, effective 19 Nov 2025.
19 Nov 2025
borme
PEREZ AMALLOBIETA ADAN → ETHANOL AND DERIVATIVES SOLUTIONS S.L
Registry-recorded Secretary (non-director) relationship, effective 11 Nov 2025.
11 Nov 2025
borme
PEREZ AMALLOBIETA ADAN → LABORATORIOS MONTPLET S.L
Registry-recorded Secretary (non-director) relationship, effective 30 Oct 2025.
30 Oct 2025
borme
PEREZ AMALLOBIETA ADAN → NAVIA LOGISTICS SL
Registry-recorded Secretary (non-director) relationship, effective 29 Oct 2025.
29 Oct 2025
borme

/04

People & control

6 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.

●
ETHANOL AND DERIVATIVES SOLUTIONS S.L
Also holds roles at 7 other companies
- BILBAO BELAUSTEGUI LUCIASecretary (non-director)
- GARCIA VERGARA GORKADirector
- GARCIA VERGARA GORKASecretary
●
FERNANDO LAMA SL
Also holds roles at 5 other companies
- ALCARAZ ORELLANA MARIA DE LA OAttorney (joint and several)
- BILBAO BELAUSTEGUI LUCIAAttorney (joint and several)
- LAMA RODRIGUEZ FERNANDOJoint and several administrator
●
LABORATORIOS MONTPLET S.L
Also holds roles at 3 other companies
- BILBAO BELAUSTEGUI LUCIASecretary (non-director)
- ESCALZA RUEDA IGNACIOAttorney (joint and several)
- LILIAN DEL CARMEN GUGLIELMOTTOAttorney (joint and several)
●
NAVIA LOGISTICS SL
Also holds roles at 7 other companies
- ANDRES ALVEZ JUAN JOSEJoint administrator
- DIEGO SOLIS FRANCISCO JOSEJoint administrator
- BARAHONA ESTEBAN PABLOJoint administrator
●
TRANSPORTES CRUZ SL
Also holds roles at 5 other companies
- ANDUEZA ARTAL PABLOAttorney
- VERA JANIN MARTADirector
- ANDRES ALVEZ JUAN JOSEDirector
●
VERSUS E-LEARNING GROUP SL
Also holds roles at 1 other company
- BILBAO BELAUSTEGUI LUCIADeputy secretary (non-director)

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

/05

Common questions

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