Who owns PEREZ MARTIN JESUS?

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

What is PEREZ MARTIN JESUS's risk level?

PEREZ MARTIN JESUS 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 PEREZ MARTIN JESUS appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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PEREZ MARTIN JESUS

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

UnscoredPersonES

controls 4 companies

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 4 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

PEREZ MARTIN JESUS
- TRAVELER SENSE SL(R.M. PALMA DE MALLORCA)· Sole administrator· via borme
- GONSORJA SL· Sole administrator· via borme
- HORTUS DEVELOPMENT SL· Sole administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PEREZ MARTIN JESUS — 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 PEREZ MARTIN JESUS 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

Pulse →

PEREZ MARTIN JESUS → TRAVELER SENSE SL(R.M. PALMA DE MALLORCA)
Registry-recorded Attorney relationship, effective 15 Jan 2026.
15 Jan 2026
borme
PEREZ MARTIN JESUS → GONSORJA SL
Registry-recorded Sole administrator relationship, effective 12 Dec 2025.
12 Dec 2025
borme
PEREZ MARTIN JESUS → HORTUS DEVELOPMENT SL
Registry-recorded Sole administrator relationship, effective 12 Dec 2025.
12 Dec 2025
borme

/04

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.

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TRAVELER SENSE SL(R.M. PALMA DE MALLORCA)
Also holds roles at 17 other companies
- FERNANDEZ RODRIGUEZ CARLOSDirector
- RIVAS BOYERO EMILIODirector
- BIANCHI STEFANODirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PEREZ MARTIN JESUS. 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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