Who owns EDUARDO GARCIA PEREZ?

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

What is EDUARDO GARCIA PEREZ's risk level?

EDUARDO GARCIA PEREZ 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 EDUARDO GARCIA PEREZ appear across sources?

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

LIVE · CORPUS

PersonUnscored

EDUARDO GARCIA PEREZ

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

EDUARDO GARCIA PEREZ — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

EDUARDO GARCIA PEREZ
- DESARROLLOS RENOVABLES DE LA FRONTERA SL· Attorney (joint and several)· via borme

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

/03

Registry movements

EDUARDO GARCIA PEREZ → DESARROLLOS RENOVABLES DE LA FRONTERA SL
Registry-recorded Attorney (joint and several) relationship, effective 16 Jul 2026.
16 Jul 2026
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.

●
DESARROLLOS RENOVABLES DE LA FRONTERA SL
Also holds roles at 12 other companies
- EDUARDO MELO DE CASTRO BELOAttorney (joint and several)
- FRANCISCO GALVAN GONZALEZAttorney (joint and several)
- JOAO RUI FONSECA GOUVEIA DE CARVALHOAttorney (joint and several)

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

/05

Sanctions & PEP screening

Name match — unverified

2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

/06

Common questions

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