Who owns BADIA PEREA JOAQUIN?

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

What is BADIA PEREA JOAQUIN's risk level?

BADIA PEREA JOAQUIN 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 BADIA PEREA JOAQUIN appear across sources?

BADIA PEREA JOAQUIN is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

BADIA PEREA JOAQUIN

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

BADIA PEREA JOAQUIN — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

BADIA PEREA JOAQUIN
- AUTO BELTRAN SA· Attorney (joint / joint and several)· via borme
- STERN MOTOR SL· Attorney (joint / joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BADIA PEREA JOAQUIN — 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 BADIA PEREA JOAQUIN 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

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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 BADIA PEREA JOAQUIN is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

BADIA PEREA JOAQUIN → AUTO BELTRAN SA
Registry-recorded Attorney (joint / joint and several) relationship, effective 21 Apr 2026.
21 Apr 2026
borme
BADIA PEREA JOAQUIN → STERN MOTOR SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 20 Aug 2025.
20 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.

●
AUTO BELTRAN SA
Also holds roles at 3 other companies
- CARGRUP XXI SLSole administrator
- MARTI PIERRE MIQUELRepresentative (art. 143 RRM)
- ODENA TARRATS MERCEAttorney (joint / joint and several)
●
STERN MOTOR SL
Also holds roles at 4 other companies
- CARGRUP XXI SLSole administrator
- MARTI PIERRE MIQUELRepresentative (art. 143 RRM)
- ODENA TARRATS MERCEAttorney (joint / joint and several)

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

/05

Common questions

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