Who owns STRELKAUSKIENE MONIKA?

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

What is STRELKAUSKIENE MONIKA's risk level?

STRELKAUSKIENE MONIKA 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 STRELKAUSKIENE MONIKA appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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STRELKAUSKIENE MONIKA

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

UnscoredPersonES

controls 2 companies

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

STRELKAUSKIENE MONIKA
- VREF LOGISTICS SPAIN SOCIMI SL· Attorney (joint)· via borme
- VREF SEVILLE REAL ESTATE HOLDCO SOCIMI SA· Attorney (joint)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for STRELKAUSKIENE MONIKA — 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 STRELKAUSKIENE MONIKA 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

YOURS AFTER YOU UNLOCK · PAID

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

/03

Registry movements

Pulse →

STRELKAUSKIENE MONIKA → VREF LOGISTICS SPAIN SOCIMI SL
Registry-recorded Attorney (joint) relationship, effective 18 May 2026.
18 May 2026
borme
STRELKAUSKIENE MONIKA → VREF SEVILLE REAL ESTATE HOLDCO SOCIMI SA
Registry-recorded Attorney (joint) relationship, effective 18 May 2026.
18 May 2026
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.

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VREF LOGISTICS SPAIN SOCIMI SL
Also holds roles at 3 other companies
- BONDARCHUK YULIIAAttorney (joint)
- CITCO FUND SERVICES LITHUANIA UABAttorney (joint)
- AYLLON FERNANDEZ MARIA ANGELESAttorney (joint)
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VREF SEVILLE REAL ESTATE HOLDCO SOCIMI SA
Also holds roles at 3 other companies
- BONDARCHUK YULIIAAttorney (joint)
- CITCO FUND SERVICES LITHUANIA UABAttorney (joint)
- AYLLON FERNANDEZ MARIA ANGELESAttorney (joint)

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on STRELKAUSKIENE MONIKA. 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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