Who owns PEREZ OBREGON SARA?

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

What is PEREZ OBREGON SARA's risk level?

PEREZ OBREGON SARA 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 OBREGON SARA appear across sources?

PEREZ OBREGON SARA 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.

Legal entityUnscored

PEREZ OBREGON SARA

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

Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

PEREZ OBREGON SARA
- DENATAPA SERVICIOS Y GESTIONES SL· Attorney· via borme
- DILENATA SERVICIOS Y GESTIONES SL· Attorney (joint and several)· via borme
- ELEPATA SERVICIOS Y GESTIONES SL· Attorney (joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PEREZ OBREGON SARA — 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 OBREGON SARA 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, address & registry profile
Sanctions & 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

/02

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.

●
DENATAPA SERVICIOS Y GESTIONES SL
Also holds roles at 28 other companies
- LINARES VIZCAINO BEATRIZAttorney
- HIPOGES IBERIA SLAttorney
- CASALEIRO GODINHO NUNO GONCALOAttorney
●
DILENATA SERVICIOS Y GESTIONES SL
Also holds roles at 14 other companies
- HIPOGES IBERIA SLAttorney
- FONTES DE CASTRO LUCIAAttorney (joint and several)
- LINARES VIZCAINO BEATRIZAttorney (joint and several)
●
ELEPATA SERVICIOS Y GESTIONES SL
Also holds roles at 14 other companies
- ESPERON CAMPOS RAMSESAttorney (joint and several)
- ALONSO MARTIN ANDRESAttorney (joint and several)
- FORMALIZACION Y GESTION SLAttorney

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 PEREZ OBREGON SARA. 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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