Who owns SILVA LLADO MAURICIA?

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

What is SILVA LLADO MAURICIA's risk level?

SILVA LLADO MAURICIA 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 SILVA LLADO MAURICIA appear across sources?

SILVA LLADO MAURICIA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

SILVA LLADO MAURICIA

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

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

SILVA LLADO MAURICIA
- GREEN KW SOCIEDAD LIMITADA· Deputy secretary (non-director)· via borme
- CRILUZ CAPITAL SL· Deputy secretary (non-director)· via borme
- AMPLIFY AUDIOVISUALS GROUP SL· Deputy secretary (non-director)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SILVA LLADO MAURICIA — 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 SILVA LLADO MAURICIA 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

SILVA LLADO MAURICIA → CRILUZ CAPITAL SL
Registry-recorded Deputy secretary (non-director) relationship, effective 27 May 2026.
27 May 2026
borme
SILVA LLADO MAURICIA → AMPLIFY AUDIOVISUALS GROUP SL
Registry-recorded Deputy secretary (non-director) relationship, effective 26 Dec 2025.
26 Dec 2025
borme
SILVA LLADO MAURICIA → GREEN KW SOCIEDAD LIMITADA
Registry-recorded Deputy secretary (non-director) relationship, effective 09 Oct 2025.
09 Oct 2025
borme

/04

People & control

3 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.

●
AMPLIFY AUDIOVISUALS GROUP SL
Also holds roles at 14 other companies
- URCELAY DELGADO IGNACIODirector
- DE OSMA GILLET GASPARChairman
- URCELAY DELGADO IGNACIOManaging director
●
CRILUZ CAPITAL SL
Also holds roles at 11 other companies
- LEGORBURU PARRA NEKANESecretary (non-director)
- ALVAREZ CEDRON HERNANDEZ IGNACIORepresentative
- BEKA ALPHA PARTNERS SLDirector
●
GREEN KW SOCIEDAD LIMITADA
Also holds roles at 17 other companies
- VINAGRE PEREZ DAVIDJoint administrator
- MARQUEZ LOPEZ IMANOLJoint administrator
- MARQUEZ LOPEZ IMANOLDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SILVA LLADO MAURICIA. 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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