Who owns CALVARRO ORDAS SILVIA?

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

What is CALVARRO ORDAS SILVIA's risk level?

CALVARRO ORDAS 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 CALVARRO ORDAS SILVIA appear across sources?

CALVARRO ORDAS SILVIA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

CALVARRO ORDAS SILVIA

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

CALVARRO ORDAS SILVIA — 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

CALVARRO ORDAS SILVIA
- WALKER ADVANCED ASSETS SL· Representative· via borme
- ASISTENCIA INTEGRAL PERSONALIZADA SL· Representative· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CALVARRO ORDAS 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 CALVARRO ORDAS 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

Nothing further on CALVARRO ORDAS SILVIA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

CALVARRO ORDAS SILVIA → WALKER ADVANCED ASSETS SL
Registry-recorded Representative relationship, effective 16 Mar 2026.
16 Mar 2026
borme
CALVARRO ORDAS SILVIA → ASISTENCIA INTEGRAL PERSONALIZADA SL
Registry-recorded Representative relationship, effective 08 Oct 2025.
08 Oct 2025
borme
CALVARRO ORDAS SILVIA → ASISTENCIA INTEGRAL PERSONALIZADA SL
Registry-recorded Attorney relationship, effective 08 Oct 2025.
08 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.

●
ASISTENCIA INTEGRAL PERSONALIZADA SL
Also holds roles at 7 other companies
- NEURAL HEALTH GROUP SLSole administrator
- LIS IZQUIERDO JUANAttorney
- KLINGENBERG PEIRONCELY FRANCISCO DE BORJAAttorney
●
WALKER ADVANCED ASSETS SL
Also holds roles at 3 other companies
- GOMEZ FRUCTUOSO FRANCISCOJoint and several administrator
- DE GONZALO MARTINEZ RODRIGOJoint and several administrator
- NEURAL HEALTH GROUP SLSole administrator

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

/05

Common questions

Who owns CALVARRO ORDAS SILVIA?: No ownership or control links for CALVARRO ORDAS SILVIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CALVARRO ORDAS SILVIA's risk level?: CALVARRO ORDAS 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 CALVARRO ORDAS SILVIA appear across sources?: CALVARRO ORDAS SILVIA 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 CALVARRO ORDAS SILVIA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…