Who owns VILLAVERDE ZWEEGERS ALEXANDER ANDREAS?

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

What is VILLAVERDE ZWEEGERS ALEXANDER ANDREAS's risk level?

VILLAVERDE ZWEEGERS ALEXANDER ANDREAS 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 VILLAVERDE ZWEEGERS ALEXANDER ANDREAS appear across sources?

VILLAVERDE ZWEEGERS ALEXANDER ANDREAS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

VILLAVERDE ZWEEGERS ALEXANDER ANDREAS

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

VILLAVERDE ZWEEGERS ALEXANDER ANDREAS — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

VILLAVERDE ZWEEGERS ALEXANDER ANDREAS
- OLYMPIA SPORTS INVESTMENTS SL· Director· via borme
- GLADIATOR PROJECT SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for VILLAVERDE ZWEEGERS ALEXANDER ANDREAS — 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 VILLAVERDE ZWEEGERS ALEXANDER ANDREAS 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

Nothing further on VILLAVERDE ZWEEGERS ALEXANDER ANDREAS is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

VILLAVERDE ZWEEGERS ALEXANDER ANDREAS → OLYMPIA SPORTS INVESTMENTS SL
Registry-recorded Director relationship, effective 14 Oct 2025.
14 Oct 2025
borme
VILLAVERDE ZWEEGERS ALEXANDER ANDREAS → GLADIATOR PROJECT SL
Registry-recorded Director relationship, effective 10 Oct 2025.
10 Oct 2025
borme
VILLAVERDE ZWEEGERS ALEXANDER ANDREAS → GLADIATOR PROJECT SL
Registry-recorded Secretary relationship, effective 10 Oct 2025.
10 Oct 2025
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.

●
GLADIATOR PROJECT SL
Also holds roles at 5 other companies
- RUIZ HERNANDEZ FELIXAttorney
- JORDANO LOPEZ JOSE ANTONIOSecretary (non-director)
- RODRIGUEZ QUIJANO EMILIODirector
●
OLYMPIA SPORTS INVESTMENTS SL
Also holds roles at 5 other companies
- RIVAS GONZALEZ DIEGODirector
- AVILA ROMERO FRANCISCODirector
- AVILA ROMERO FRANCISCOChairman

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

/05

Common questions

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