Who owns OLASCOAGA PALACIO JAVIER FERNANDO?

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

What is OLASCOAGA PALACIO JAVIER FERNANDO's risk level?

OLASCOAGA PALACIO JAVIER FERNANDO 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 OLASCOAGA PALACIO JAVIER FERNANDO appear across sources?

OLASCOAGA PALACIO JAVIER FERNANDO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

OLASCOAGA PALACIO JAVIER FERNANDO

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

OLASCOAGA PALACIO JAVIER FERNANDO — 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

OLASCOAGA PALACIO JAVIER FERNANDO
- SILVANZA EUROPE SL· Joint and several administrator· via borme
- PLAINFIELD STRATEGIC SOLUTIONS SL· Joint and several administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for OLASCOAGA PALACIO JAVIER FERNANDO — 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 OLASCOAGA PALACIO JAVIER FERNANDO 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 OLASCOAGA PALACIO JAVIER FERNANDO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

OLASCOAGA PALACIO JAVIER FERNANDO → PLAINFIELD STRATEGIC SOLUTIONS SL
Registry-recorded Joint and several administrator relationship, effective 17 Dec 2025.
17 Dec 2025
borme
OLASCOAGA PALACIO JAVIER FERNANDO → SILVANZA EUROPE SL
Registry-recorded Director relationship, effective 21 Oct 2025.
21 Oct 2025
borme
OLASCOAGA PALACIO JAVIER FERNANDO → SILVANZA EUROPE SL
Registry-recorded Joint and several administrator relationship, effective 17 Sep 2025.
17 Sept 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.

●
PLAINFIELD STRATEGIC SOLUTIONS SL
Also holds roles at 3 other companies
- GOMEZ FRUCTUOSO FRANCISCOJoint and several administrator
- DE GONZALO MARTINEZ RODRIGOJoint and several administrator
- GARCIA REYMUNDO VICTOR MANUELJoint and several administrator
●
SILVANZA EUROPE SL
Also holds roles at 9 other companies
- BRITTO LEON LEONARDO JOSERepresentative
- SG CORPORATE SUPPORT SLSole administrator
- GARCIA REYMUNDO VICTOR MANUELJoint and several administrator

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

/05

Common questions

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