- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
Controls or directs 5 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 5 companies
- Jurisdiction
- ES
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.
None in current sources.
- ZARRALUQUI ARVIZU PEDRO
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ZARRALUQUI ARVIZU PEDRO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ZARRALUQUI ARVIZU PEDRO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
5 parties · 0 currentEvery 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.
- GESTION Y REPRESENTACION GLOBAL SLAlso holds roles at 4 other companies
- PERIBAÑEZ BERTRAN EDUARDOAttorney (joint and several)
- FRANCO SANCHEZ JORGEAttorney (joint and several)
- TORRELLES TORRELLES JOANAttorney (joint and several)
- INMOGESTION Y PATRIMONIOS SAAlso holds roles at 10 other companies
- PERIBAÑEZ BERTRAN EDUARDOAttorney (joint and several)
- FRANCO SANCHEZ JORGEAttorney (joint and several)
- TORRELLES TORRELLES JOANAttorney (joint and several)
- PARTICIPACIONES Y CARTERA DE INVERSION SLAlso holds roles at 10 other companies
- PERIBAÑEZ BERTRAN EDUARDOAttorney
- FRANCO SANCHEZ JORGEAttorney
- TORRELLES TORRELLES JOANAttorney
- RIA SPAIN HOLDINGS SLAlso holds roles at 24 other companies
- TAYLOR STEPHANIE RAEAttorney
- THOMPSON ALICIA BETHAttorney
- MUSHINSKY LEONAAttorney
- VALORACION Y CONTROL SLAlso holds roles at 9 other companies
- PERIBAÑEZ BERTRAN EDUARDOAttorney
- FRANCO SANCHEZ JORGEAttorney
- TORRELLES TORRELLES JOANAttorney
5 parties · 0 current. Ceased and resigned records are retained as history.