Who owns SANCHEZ PERIAÑEZ JOSE ANGEL?

No ownership or control links for SANCHEZ PERIAÑEZ JOSE ANGEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SANCHEZ PERIAÑEZ JOSE ANGEL's risk level?

SANCHEZ PERIAÑEZ JOSE ANGEL 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 SANCHEZ PERIAÑEZ JOSE ANGEL appear across sources?

SANCHEZ PERIAÑEZ JOSE ANGEL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityUnscored

SANCHEZ PERIAÑEZ JOSE ANGEL

Name: SANCHEZ PERIAÑEZ JOSE ANGEL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SANCHEZ PERIAÑEZ JOSE ANGEL, Company, ES

SANCHEZ PERIAÑEZ JOSE ANGEL — Spanish company. 1 holding. Cited to 1 registry.

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

SANCHEZ PERIAÑEZ JOSE ANGEL
- VELVET ALM SL· Sole administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SANCHEZ PERIAÑEZ JOSE ANGEL — 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 SANCHEZ PERIAÑEZ JOSE ANGEL 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

Nothing further on SANCHEZ PERIAÑEZ JOSE ANGEL is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

SANCHEZ PERIAÑEZ JOSE ANGEL → VELVET ALM SL
Registry-recorded Sole administrator relationship, effective 08 Jun 2026.
08 Jun 2026
borme

/03

People & control

1 party · 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.

●
VELVET ALM SL
Also holds roles at 2 other companies
- BERNAL JIMENEZ GERMANJoint and several administrator
- HERNANDEZ CORRO ALVARO TOMASJoint and several administrator

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns SANCHEZ PERIAÑEZ JOSE ANGEL?: No ownership or control links for SANCHEZ PERIAÑEZ JOSE ANGEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SANCHEZ PERIAÑEZ JOSE ANGEL's risk level?: SANCHEZ PERIAÑEZ JOSE ANGEL 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 SANCHEZ PERIAÑEZ JOSE ANGEL appear across sources?: SANCHEZ PERIAÑEZ JOSE ANGEL 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 SANCHEZ PERIAÑEZ JOSE ANGEL. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SANCHEZ PERIAÑEZ JOSE ANGEL — nothing is disclosed before that.

Claim this record