Who owns LLISO ARENILLAS IGNACIO MATEO?

No ownership or control links for LLISO ARENILLAS IGNACIO MATEO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LLISO ARENILLAS IGNACIO MATEO's risk level?

LLISO ARENILLAS IGNACIO MATEO 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 LLISO ARENILLAS IGNACIO MATEO appear across sources?

LLISO ARENILLAS IGNACIO MATEO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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LLISO ARENILLAS IGNACIO MATEO

Name: LLISO ARENILLAS IGNACIO MATEO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LLISO ARENILLAS IGNACIO MATEO, Person, ES

UnscoredPersonES

controls 2 companies

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 2 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

LLISO ARENILLAS IGNACIO MATEO
- EVOLSIA SL· Joint administrator· via borme
- GLOBAL TESINO SL· Joint administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LLISO ARENILLAS IGNACIO MATEO — 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 LLISO ARENILLAS IGNACIO MATEO 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

LLISO ARENILLAS IGNACIO MATEO → EVOLSIA SL
Registry-recorded Joint administrator relationship, effective 15 Jan 2026.
15 Jan 2026
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.

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EVOLSIA SL
Also holds roles at 2 other companies
- FRANCO LOPEZ VICTORSole administrator
- ABAD VIME JOSE MIGUELJoint administrator
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GLOBAL TESINO SL
Also holds roles at 6 other companies
- BARCELONA ESCARTIN LUIS ANTONIOAttorney (joint and several)
- GONZALEZ VILLELAS JUAN MARIANOAttorney (joint and several)
- ALONSO ESTEBAN JUANAttorney (joint and several)

2 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 LLISO ARENILLAS IGNACIO MATEO. 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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