Who owns REY HERNANDEZ DIEGO?

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

What is REY HERNANDEZ DIEGO's risk level?

REY HERNANDEZ DIEGO 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 REY HERNANDEZ DIEGO appear across sources?

REY HERNANDEZ DIEGO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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REY HERNANDEZ DIEGO

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

UnscoredPersonES

controls 7 companies

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 7 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

REY HERNANDEZ DIEGO
- TPIH IBERIA SL· Attorney (joint)· via borme
- INVERSIONES YORK SL· Attorney (joint and several)· via borme
- INVERSIONES MINDIL SL· Attorney (joint and several)· via borme
- INVERSIONES DEVON IBERIA SL· Attorney (joint and several)· via borme
- IRE-RE URBANESCO DEVELOPMENTS SL· Attorney (joint and several)· via borme
- INVERSIONES BUZIOS SL· Attorney (joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for REY HERNANDEZ DIEGO — 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 REY HERNANDEZ DIEGO 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

People & control

6 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.

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INVERSIONES BUZIOS SL
Also holds roles at 5 other companies
- TRIGOS ROMERO ANTONIODeputy secretary (non-director)
- PERRONE GUILLERMO LUISChairman
- PELAEZ VARA JULIAAttorney (joint / joint and several)
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INVERSIONES DEVON IBERIA SL
Also holds roles at 4 other companies
- PELAEZ VARA JULIAAttorney (joint / joint and several)
- GOMEZ ARANZADI GORKADirector
- TRIGOS ROMERO ANTONIOAttorney
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INVERSIONES MINDIL SL
Also holds roles at 5 other companies
- TRIGOS ROMERO ANTONIODeputy secretary (non-director)
- PELAEZ VARA JULIAAttorney (joint / joint and several)
- GOMEZ ARANZADI GORKADirector
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INVERSIONES YORK SL
Also holds roles at 4 other companies
- PELAEZ VARA JULIAAttorney (joint / joint and several)
- GOMEZ ARANZADI GORKADirector
- TRIGOS ROMERO ANTONIOAttorney (joint)
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IRE-RE URBANESCO DEVELOPMENTS SL
Also holds roles at 12 other companies
- PELAEZ VARA JULIAAttorney (joint and several)
- TRIGOS ROMERO ANTONIODeputy secretary (non-director)
- GOMEZ DIEZ ISABELSecretary (non-director)
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TPIH IBERIA SL
Also holds roles at 16 other companies
- GLOBAL AUDITORIA DE CUENTAS SLAuditor
- GOMEZ DIEZ ISABELAttorney (joint and several)
- PEREZ-PELLON VALENTIN-GAMAZO JULIAAttorney (joint and several)

6 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 REY HERNANDEZ DIEGO. 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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