Who owns BEJARANO DENISE?

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

What is BEJARANO DENISE's risk level?

BEJARANO DENISE 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 BEJARANO DENISE appear across sources?

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

LIVE · CORPUS

PersonUnscored

BEJARANO DENISE

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

BEJARANO DENISE — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

BEJARANO DENISE
- KLEPIERRE MOLINA SL· Secretary (non-director)· via borme
- EURIZON CAPITAL SA SUCURSAL EN ESPAÑA· Attorney· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BEJARANO DENISE — 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 BEJARANO DENISE 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 BEJARANO DENISE is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

BEJARANO DENISE → KLEPIERRE MOLINA SL
Registry-recorded Secretary (non-director) relationship, effective 30 Jul 2026.
30 Jul 2026
borme

/04

People & control

2 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.

●
EURIZON CAPITAL SA SUCURSAL EN ESPAÑA
Also holds roles at 12 other companies
- BDO AUDIBERIA ABOGADOS Y ASESORES TRIBUTARIOS SLPAttorney
- RIOS MARTINEZ PEDROAttorney
- MARCO ASENCIO ALVAROAttorney
●
KLEPIERRE MOLINA SL
Also holds roles at 8 other companies
- RENES ALCAIDE JOSE MARIADeputy secretary (non-director)
- LOPEZ MARTINEZ FERNANDOAttorney
- SEQUEIRA BRAGA REBELO PIRES LUIS FILIPEDirector

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

/05

Common questions

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