Who owns INVERSIONES FINANCIERAS PERSEO SOCIEDAD LIMITADA?

No ownership or control links for INVERSIONES FINANCIERAS PERSEO SOCIEDAD LIMITADA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Where does INVERSIONES FINANCIERAS PERSEO SOCIEDAD LIMITADA appear across sources?

INVERSIONES FINANCIERAS PERSEO SOCIEDAD LIMITADA 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
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

INVERSIONES FINANCIERAS PERSEO SOCIEDAD LIMITADA

Name: INVERSIONES FINANCIERAS PERSEO SOCIEDAD LIMITADA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INVERSIONES FINANCIERAS PERSEO SOCIEDAD LIMITADA, Company, ES

INVERSIONES FINANCIERAS PERSEO SOCIEDAD LIMITADA — Spanish company (es-rm:BI-35499). UBO chain traced 1 hop. Cited to 1 registry.

ES-RM BI-35499Company

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph

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 INVERSIONES FINANCIERAS PERSEO SOCIEDAD LIMITADA is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

ADMINISTRADORA DE ARCHIVOS SOCIEDAD ANONIMA → INVERSIONES FINANCIERAS PERSEO SOCIEDAD LIMITADA
Registry-recorded Attorney relationship, effective 12 Mar 2026.
12 Mar 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.

●
ADMINISTRADORA DE ARCHIVOS SOCIEDAD ANONIMA
Also holds roles at 3 other companies
- CARBON2NATURE SOCIEDAD ANONIMAAttorney
- IBERDROLA GENERACION NUCLEAR SOCIEDAD ANONIMAAttorney
- IBERDROLA FINANCIACION SOCIEDAD ANONIMAAttorney

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

/04

Common questions

Who owns INVERSIONES FINANCIERAS PERSEO SOCIEDAD LIMITADA?: No ownership or control links for INVERSIONES FINANCIERAS PERSEO SOCIEDAD LIMITADA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is INVERSIONES FINANCIERAS PERSEO SOCIEDAD LIMITADA's risk level?: INVERSIONES FINANCIERAS PERSEO SOCIEDAD LIMITADA 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 INVERSIONES FINANCIERAS PERSEO SOCIEDAD LIMITADA appear across sources?: INVERSIONES FINANCIERAS PERSEO SOCIEDAD LIMITADA 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 INVERSIONES FINANCIERAS PERSEO SOCIEDAD LIMITADA. 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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