Who owns HOLZ BIRGIT KORNELIA?

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

What is HOLZ BIRGIT KORNELIA's risk level?

HOLZ BIRGIT KORNELIA 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 HOLZ BIRGIT KORNELIA appear across sources?

HOLZ BIRGIT KORNELIA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

●

HOLZ BIRGIT KORNELIA

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

UnscoredPersonES

controls 3 companies

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

HOLZ BIRGIT KORNELIA
- PATRIZIA DIAGRAME SL· Attorney· via borme
- LEGANTER INVESTMENTS SL· Attorney· via borme
- MPH EUROPE INVESTMENTS SL· Attorney· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HOLZ BIRGIT KORNELIA — 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 HOLZ BIRGIT KORNELIA 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

HOLZ BIRGIT KORNELIA → LEGANTER INVESTMENTS SL
Registry-recorded Attorney relationship, effective 20 Aug 2025.
20 Aug 2025
borme
HOLZ BIRGIT KORNELIA → MPH EUROPE INVESTMENTS SL
Registry-recorded Attorney relationship, effective 20 Aug 2025.
20 Aug 2025
borme
HOLZ BIRGIT KORNELIA → PATRIZIA DIAGRAME SL
Registry-recorded Attorney relationship, effective 13 Aug 2025.
13 Aug 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.

●
LEGANTER INVESTMENTS SL
Also holds roles at 29 other companies
- GARATE SILVA OSCAR ARNALDORepresentative
- CONRAD TRONDDirector
- MUNSTERMANN RICHARDAttorney
●
MPH EUROPE INVESTMENTS SL
Also holds roles at 28 other companies
- GARATE SILVA OSCAR ARNALDORepresentative
- SANCHEZ MARTIN OSCARAttorney
- CARRASCO SORIA ROCIOAttorney
●
PATRIZIA DIAGRAME SL
Also holds roles at 27 other companies
- MUÑOZ SIMON MIGUEL ANGELJoint administrator
- MUTLU BAHRIAttorney
- SUS CLAUDIA LIESELOTTEAttorney

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 HOLZ BIRGIT KORNELIA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…