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PEREZ-PELLON VALENTIN-GAMAZO JULIA

PEREZ-PELLON VALENTIN-GAMAZO JULIA — Spanish person. 71 holdings. Cited to 1 registry.

controls 71 companies

Ownership graph Export .md
JSON / MCPsample
The finding

Controls or directs 71 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
71 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 PEREZ-PELLON VALENTIN-GAMAZO JULIA — 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-PELLON VALENTIN-GAMAZO JULIA 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
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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 PEREZ-PELLON VALENTIN-GAMAZO JULIA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • PEREZ-PELLON VALENTIN-GAMAZO JULIA → FRELICSF (SPAIN) NO 3 SL
    Registry-recorded Attorney (joint) relationship, effective 30 Jul 2026.
    30 Jul 2026
    borme
  • PEREZ-PELLON VALENTIN-GAMAZO JULIA → JUAN 23 HOLDCO SL
    Registry-recorded Attorney (joint and several) relationship, effective 22 Jul 2026.
    22 Jul 2026
    borme
  • PEREZ-PELLON VALENTIN-GAMAZO JULIA → IRE-ELF BAHIA LR SL
    Registry-recorded Attorney relationship, effective 15 Jul 2026.
    15 Jul 2026
    borme
  • PEREZ-PELLON VALENTIN-GAMAZO JULIA → IRE-RE VILANOVA SL
    Registry-recorded Attorney relationship, effective 30 Jun 2026.
    30 Jun 2026
    borme
  • PEREZ-PELLON VALENTIN-GAMAZO JULIA → IRE RE PINTO SL
    Registry-recorded Attorney relationship, effective 30 Jun 2026.
    30 Jun 2026
    borme
/04

People & control

47 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.

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

/05

Common questions

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