Who owns GARCIA PEREZ EUGENIO?

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

What is GARCIA PEREZ EUGENIO's risk level?

GARCIA PEREZ EUGENIO 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 EUGENIO appear across sources?

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

LIVE · CORPUS

PersonUnscored

GARCIA PEREZ EUGENIO

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

GARCIA PEREZ EUGENIO — Spanish person. 3 holdings. Cited to 1 registry.

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

GARCIA PEREZ EUGENIO
- VIENA INMUEBLES SL EN LIQUIDACION· Attorney (joint / joint and several)· via borme
- CONSULTORA PARA LA VIVIENDA Y OTROS ESTUDIOS SOCIALES SOCIEDAD LIMITADA· Director· via borme

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

/03

Registry movements

GARCIA PEREZ EUGENIO → CONSULTORA PARA LA VIVIENDA Y OTROS ESTUDIOS SOCIALES SOCIEDAD LIMITADA
Registry-recorded Director relationship, effective 22 Oct 2025.
22 Oct 2025
borme
GARCIA PEREZ EUGENIO → CONSULTORA PARA LA VIVIENDA Y OTROS ESTUDIOS SOCIALES SOCIEDAD LIMITADA
Registry-recorded Vice-chairman relationship, effective 22 Oct 2025.
22 Oct 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.

●
CONSULTORA PARA LA VIVIENDA Y OTROS ESTUDIOS SOCIALES SOCIEDAD LIMITADA
Also holds roles at 5 other companies
- PARRON GARCIA VICENTE ALFONSODirector
- SOLER CUESTAS PEDRODirector
- SANCHEZ SANCHEZ JUANDirector
●
VIENA INMUEBLES SL EN LIQUIDACION
Also holds roles at 22 other companies
- SEAMAN JARVISLiquidator
- ERNST & YOUNG SLAuditor
- KPMG AUDITORES SLAuditor

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

/05

Common questions

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