Who owns SOLIVERES TUR PEDRO JAVIER?

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

What is SOLIVERES TUR PEDRO JAVIER's risk level?

SOLIVERES TUR PEDRO JAVIER 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 SOLIVERES TUR PEDRO JAVIER appear across sources?

SOLIVERES TUR PEDRO JAVIER is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

SOLIVERES TUR PEDRO JAVIER

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

SOLIVERES TUR PEDRO JAVIER — 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

SOLIVERES TUR PEDRO JAVIER
- FOMENTO VALENCIANO DE VIVIENDA SOCIEDAD LIMITADA· Director· via borme
- MAXIMO DECIMO MERIDIO INVEST SOCIEDAD LIMITADA· Chairman· via borme

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

/03

Registry movements

SOLIVERES TUR PEDRO JAVIER → FOMENTO VALENCIANO DE VIVIENDA SOCIEDAD LIMITADA
Registry-recorded Director relationship, effective 27 May 2026.
27 May 2026
borme
SOLIVERES TUR PEDRO JAVIER → MAXIMO DECIMO MERIDIO INVEST SOCIEDAD LIMITADA
Registry-recorded Chairman relationship, effective 11 Dec 2025.
11 Dec 2025
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.

●
FOMENTO VALENCIANO DE VIVIENDA SOCIEDAD LIMITADA
Also holds roles at 7 other companies
- GRUPO VALENCIANO DE VIVIENDA SOCIEDAD LIMITADADirector
- ATITLAN DESARROLLOS INMOBILIARIOS SLDirector
- ARES PROYECTO LOANS SOCIEDAD LIMITADADirector
●
MAXIMO DECIMO MERIDIO INVEST SOCIEDAD LIMITADA
Also holds roles at 1 other company
- KOROSTI ASSET MANAGEMENT SLDirector

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

/05

Common questions

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