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RODRIGUEZ PEREZ MARIANO JOSE

RODRIGUEZ PEREZ MARIANO JOSE — Spanish person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md
The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
5 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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RODRIGUEZ PEREZ MARIANO JOSE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

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.

1 additional party & networkSTANDARD

Unlock all 3 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of RODRIGUEZ PEREZ MARIANO JOSE 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 RODRIGUEZ PEREZ MARIANO JOSE is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

  • RODRIGUEZ PEREZ MARIANO JOSE → RPM RACING SL
    Registry-recorded Representative (art. 143 RRM) relationship, effective 09 Jul 2026.
    09 Jul 2026
    borme
  • RODRIGUEZ PEREZ MARIANO JOSE → CASANOVA CREATIVE AGENCY S.L
    Registry-recorded Representative (art. 143 RRM) relationship, effective 18 Jun 2026.
    18 Jun 2026
    borme
  • RODRIGUEZ PEREZ MARIANO JOSE → IBERIAN LEADERS INFLUENCERS S.L
    Registry-recorded Representative (art. 143 RRM) relationship, effective 17 Jun 2026.
    17 Jun 2026
    borme
  • RODRIGUEZ PEREZ MARIANO JOSE → RPM RACING SL
    Registry-recorded Director relationship, effective 28 May 2026.
    28 May 2026
    borme
  • RODRIGUEZ PEREZ MARIANO JOSE → EXPERIENTIA SPORTS & ENTERTAINMENT SL
    Registry-recorded Director relationship, effective 26 May 2026.
    26 May 2026
    borme
/05

Common questions

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