Who owns VILA FERRERO JAVIER?

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

What is VILA FERRERO JAVIER's risk level?

VILA FERRERO JAVIER 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 VILA FERRERO JAVIER appear across sources?

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

LIVE · CORPUS

PersonUnscored

VILA FERRERO JAVIER

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

VILA FERRERO JAVIER — 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

VILA FERRERO JAVIER
- CONSTRUCCIONES JOSE LUIS VILA SOCIEDAD LIMITADA· Director· via borme

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

/03

Registry movements

VILA FERRERO JAVIER → CONSTRUCCIONES JOSE LUIS VILA SOCIEDAD LIMITADA
Registry-recorded Director relationship, effective 16 Mar 2026.
16 Mar 2026
borme
VILA FERRERO JAVIER → CONSTRUCCIONES JOSE LUIS VILA SOCIEDAD LIMITADA
Registry-recorded Chairman relationship, effective 16 Mar 2026.
16 Mar 2026
borme
VILA FERRERO JAVIER → CONSTRUCCIONES JOSE LUIS VILA SOCIEDAD LIMITADA
Registry-recorded Managing director (joint and several) relationship, effective 16 Mar 2026.
16 Mar 2026
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.

●
CONSTRUCCIONES JOSE LUIS VILA SOCIEDAD LIMITADA
Also holds roles at 7 other companies
- VILA FERRERO MARIA REBECADirector
- VILA FERRERO JOSE LUISDirector
- VILA FERRERO PABLODirector

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

/05

Common questions

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