Who owns SEVILLA GARCIA DIONISIO?

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

What is SEVILLA GARCIA DIONISIO's risk level?

SEVILLA GARCIA DIONISIO 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 SEVILLA GARCIA DIONISIO appear across sources?

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

LIVE · CORPUS

PersonUnscored

SEVILLA GARCIA DIONISIO

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

SEVILLA GARCIA DIONISIO — 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

SEVILLA GARCIA DIONISIO
- OPTIMA ENERGY ESPAÑA SL· Sole administrator· via borme
- TRAJANO IBERIA SA· Attorney (joint / joint and several)· via borme
- BEZ. LO QUE DEBES SABER SL· Liquidator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SEVILLA GARCIA DIONISIO — 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 SEVILLA GARCIA DIONISIO 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, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SEVILLA GARCIA DIONISIO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

SEVILLA GARCIA DIONISIO → OPTIMA ENERGY ESPAÑA SL
Registry-recorded Sole administrator relationship, effective 29 Jan 2026.
29 Jan 2026
borme
SEVILLA GARCIA DIONISIO → BEZ. LO QUE DEBES SABER SL
Registry-recorded Liquidator relationship, effective 25 Nov 2025.
25 Nov 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.

●
TRAJANO IBERIA SA
Also holds roles at 3 other companies
- DWS GRUNDBESITZ GMBH SUCURSAL EN ESPAÑAAttorney
- JIMENEZ ALFARO ESTHERAttorney (joint / joint and several)
- CBRE REAL ESTATE SAAttorney (joint and several)

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

/05

Common questions

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