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OLIVA SIGMA SL

OLIVA SIGMA SL — Spanish company. 13 holdings. Cited to 1 registry.

Company
Ownership graph Export .md
/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for OLIVA SIGMA SL — 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 OLIVA SIGMA SL 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
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on OLIVA SIGMA SL is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

  • OLIVA SIGMA SL → WOODS & GO DESIGN SL
    Registry-recorded Sole administrator relationship, effective 16 Dec 2025.
    16 Dec 2025
    borme
  • OLIVA SIGMA SL → SKLUM IMPORT AND EXPORT SL
    Registry-recorded Sole administrator relationship, effective 11 Dec 2025.
    11 Dec 2025
    borme
  • OLIVA SIGMA SL → SKLUM SERVICES AND LOGISTICS SL
    Registry-recorded Sole administrator relationship, effective 11 Dec 2025.
    11 Dec 2025
    borme
  • OLIVA SIGMA SL → SKLUM CORPORATE SL
    Registry-recorded Sole administrator relationship, effective 11 Dec 2025.
    11 Dec 2025
    borme
  • OLIVA SIGMA SL → SKLUM EUROPE SOURCING SL
    Registry-recorded Sole administrator relationship, effective 11 Dec 2025.
    11 Dec 2025
    borme
/03

People & control

13 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.

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

/04

Common questions

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