Who owns ELIAS BERNARDOS SILVIA?

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

What is ELIAS BERNARDOS SILVIA's risk level?

ELIAS BERNARDOS 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 ELIAS BERNARDOS SILVIA appear across sources?

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

LIVE · CORPUS

PersonUnscored

ELIAS BERNARDOS SILVIA

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

ELIAS BERNARDOS SILVIA — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

ELIAS BERNARDOS SILVIA
- ALLIANCE MEDICAL LA RIOJA SOCIEDAD LIMITADA· Secretary (non-director)· via borme

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

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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 ELIAS BERNARDOS SILVIA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

ELIAS BERNARDOS SILVIA → ALLIANCE MEDICAL LA RIOJA SOCIEDAD LIMITADA
Registry-recorded Secretary (non-director) relationship, effective 30 Apr 2026.
30 Apr 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.

●
ALLIANCE MEDICAL LA RIOJA SOCIEDAD LIMITADA
Also holds roles at 11 other companies
- FARTO GAREA ADRIANDeputy secretary (non-director)
- BARBOSA SOTTO MAYOR ANTONIO MIGUELDirector
- BARBOSA SOTTO MAYOR ANTONIO MIGUELChairman

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

/05

Common questions

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