Who owns RUEDA PEREZ JOSE MARIA?

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

What is RUEDA PEREZ JOSE MARIA's risk level?

RUEDA PEREZ JOSE MARIA 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 RUEDA PEREZ JOSE MARIA appear across sources?

RUEDA PEREZ JOSE MARIA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

RUEDA PEREZ JOSE MARIA

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

RUEDA PEREZ JOSE MARIA — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

RUEDA PEREZ JOSE MARIA
- MONSOON RESEARCH AIE· Member partner· via borme
- EMOTIONAL CONCERTS AIE· Member partner· via borme
- PELICANO PROGRAMACION AIE· Member partner· via borme

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

/03

Registry movements

RUEDA PEREZ JOSE MARIA → EMOTIONAL CONCERTS AIE
Registry-recorded Member partner relationship, effective 12 May 2026.
12 May 2026
borme
RUEDA PEREZ JOSE MARIA → MONSOON RESEARCH AIE
Registry-recorded Member partner relationship, effective 10 Apr 2026.
10 Apr 2026
borme

/04

People & control

3 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.

●
EMOTIONAL CONCERTS AIE
Also holds roles at 17 other companies
- INTEGRAL DE MONTAJES METALICOS SLMember partner
- RUEDA RODRIGUEZ-VILA PABLOMember partner
- RUEDA RODRIGUEZ-VILA SANTIAGOMember partner
●
MONSOON RESEARCH AIE
Also holds roles at 1 other company
- LAZARO MARTINEZ ALVAROMember partner
●
PELICANO PROGRAMACION AIE
Also holds roles at 18 other companies
- BALLENA EP CONSULTORES SLMember partner
- PAREDES GONZALEZ DEL AMO JORGEMember partner
- CERRAPACA SLMember partner

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

/05

Common questions

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