Who owns MATHIEU SILVIA?

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

What is MATHIEU SILVIA's risk level?

MATHIEU SILVIA 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 MATHIEU SILVIA appear across sources?

MATHIEU SILVIA 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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MATHIEU SILVIA

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

UnscoredPersonES

controls 12 companies

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 12 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

MATHIEU SILVIA
- FRELICSF SPAINYA NO 6, S.L· Attorney (joint)· via borme
- FRELICSF (SPAIN) NO 2 SL· Attorney (joint)· via borme
- FRELICSF SPANISH PROPCO NO 5 SL· Attorney (joint)· via borme
- FRELICSF (SPAIN) NO 4 SL· Attorney (joint)· via borme
- FRELICSF (SPAIN) NO 3 SL· Attorney (joint)· via borme
- CIPALITA SERVICIOS Y GESTIONES SL· Joint and several administrator· via borme
- FRELICSF (SPAIN) NO 1 SL· Joint and several administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MATHIEU SILVIA — 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 MATHIEU SILVIA 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 →

MATHIEU SILVIA → FRELICSF (SPAIN) NO 3 SL
Registry-recorded Attorney (joint) relationship, effective 30 Jul 2026.
30 Jul 2026
borme
MATHIEU SILVIA → FRELICSF (SPAIN) NO 4 SL
Registry-recorded Attorney (joint) relationship, effective 23 Jul 2026.
23 Jul 2026
borme
MATHIEU SILVIA → FRELICSF SPANISH PROPCO NO 5 SL
Registry-recorded Attorney (joint) relationship, effective 17 Jul 2026.
17 Jul 2026
borme
MATHIEU SILVIA → FRELICSF SPAINYA NO 6, S.L
Registry-recorded Attorney (joint) relationship, effective 16 Jul 2026.
16 Jul 2026
borme
MATHIEU SILVIA → FRELICSF (SPAIN) NO 2 SL
Registry-recorded Attorney (joint) relationship, effective 16 Jul 2026.
16 Jul 2026
borme

/04

People & control

4 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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CIPALITA SERVICIOS Y GESTIONES SL
Also holds roles at 1 other company
- NOGUERA CHAPARRO CRISTINAJoint and several administrator
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FRELICSF (SPAIN) NO 2 SL
Also holds roles at 13 other companies
- MACLEOD ADAMAttorney (joint)
- NOGUERA CHAPARRO CRISTINAJoint and several administrator
- CITCO FUND SERVICES LITHUANIA UABAttorney (joint)
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FRELICSF SPAINYA NO 6, S.L
Also holds roles at 2 other companies
- MACLEOD ADAMAttorney (joint)
- NOGUERA CHAPARRO CRISTINAJoint and several administrator
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FRELICSF SPANISH PROPCO NO 5 SL
Also holds roles at 2 other companies
- MACLEOD ADAMAttorney (joint)
- NOGUERA CHAPARRO CRISTINAJoint and several administrator

4 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 MATHIEU SILVIA. 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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