Who owns LERMA SINAI JAVIER?

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

What is LERMA SINAI JAVIER's risk level?

LERMA SINAI JAVIER 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 LERMA SINAI JAVIER appear across sources?

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

LIVE · CORPUS

PersonUnscored

LERMA SINAI JAVIER

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

LERMA SINAI JAVIER — 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

LERMA SINAI JAVIER
- CROSS STAFF LOGISTICS PROCUREMENT CONSULTANT IBERIA SL· Liquidator (joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LERMA SINAI JAVIER — 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 LERMA SINAI JAVIER 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

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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 LERMA SINAI JAVIER is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

LERMA SINAI JAVIER → CROSS STAFF LOGISTICS PROCUREMENT CONSULTANT IBERIA SL
Registry-recorded Liquidator (joint and several) relationship, effective 16 Dec 2025.
16 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.

●
CROSS STAFF LOGISTICS PROCUREMENT CONSULTANT IBERIA SL
Also holds roles at 3 other companies
- SCHILLER STEPHAN KONRADLiquidator (joint and several)
- RIGALOS ANTONIOSLiquidator (joint and several)
- RODRIGUEZ PEREZ ANDERLiquidator (joint and several)

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

/05

Common questions

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