Who owns VARO REINA ALEJANDRO?

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

What is VARO REINA ALEJANDRO's risk level?

VARO REINA ALEJANDRO 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 VARO REINA ALEJANDRO appear across sources?

VARO REINA ALEJANDRO 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.

PersonUnscored

VARO REINA ALEJANDRO

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

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

VARO REINA ALEJANDRO
- NGENE GENETIC SOLUTIONS SL· Secretary (non-director)· via borme
- BREEVA I LAS ROZAS SL· Deputy secretary (non-director)· via borme
- LIVING BOUTIQUE SL· Sole administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for VARO REINA ALEJANDRO — 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 VARO REINA ALEJANDRO 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

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

/03

Registry movements

VARO REINA ALEJANDRO → NGENE GENETIC SOLUTIONS SL
Registry-recorded Secretary (non-director) relationship, effective 30 Jun 2026.
30 Jun 2026
borme
VARO REINA ALEJANDRO → BREEVA I LAS ROZAS SL
Registry-recorded Deputy secretary (non-director) relationship, effective 20 Mar 2026.
20 Mar 2026
borme
VARO REINA ALEJANDRO → LIVING BOUTIQUE SL
Registry-recorded Sole administrator relationship, effective 21 Aug 2025.
21 Aug 2025
borme

/04

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.

●
BREEVA I LAS ROZAS SL
Also holds roles at 15 other companies
- ORIOL SPINOLA MARIAJoint administrator
- ROBERTSON NEIL KENNETHJoint administrator
- TORRES TORRES JOSE CARLOSJoint administrator
●
LIVING BOUTIQUE SL
Also holds roles at 1 other company
- BARROSO PEDROSA SEBASTIANSole administrator
●
NGENE GENETIC SOLUTIONS SL
Also holds roles at 8 other companies
- PEREZ-SOLERO MONZON GUILLERMODirector
- PEREZ-SOLERO MONZON GUILLERMOChairman
- BLOHM-DAHL OLIVER JORGEDirector

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 VARO REINA ALEJANDRO. 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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