Who owns GARCIA CALVILLO DANIEL?

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

What is GARCIA CALVILLO DANIEL's risk level?

GARCIA CALVILLO DANIEL 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 GARCIA CALVILLO DANIEL appear across sources?

GARCIA CALVILLO DANIEL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

GARCIA CALVILLO DANIEL

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

GARCIA CALVILLO DANIEL — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

GARCIA CALVILLO DANIEL
- CONSULIA GLOBAL SL· Sole administrator· via borme
- PROYECTOS PROYCONFA SL· Sole administrator· via borme
- FAUSTO INVERSIONES CANARIAS SL· Sole administrator· via borme
- KIMBO INTERMEDIACION SL· Sole administrator· via borme

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

/03

Registry movements

GARCIA CALVILLO DANIEL → FAUSTO INVERSIONES CANARIAS SL
Registry-recorded Sole administrator relationship, effective 10 Mar 2026.
10 Mar 2026
borme
GARCIA CALVILLO DANIEL → PROYECTOS PROYCONFA SL
Registry-recorded Sole administrator relationship, effective 28 Jan 2026.
28 Jan 2026
borme
GARCIA CALVILLO DANIEL → CONSULIA GLOBAL SL
Registry-recorded Sole administrator relationship, effective 12 Jan 2026.
12 Jan 2026
borme
GARCIA CALVILLO DANIEL → KIMBO INTERMEDIACION SL
Registry-recorded Sole administrator relationship, effective 21 Dec 2025.
21 Dec 2025
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.

●
FAUSTO INVERSIONES CANARIAS SL
Also holds roles at 1 other company
- MARTIN SUÑE MANUEL ANTONIOSole administrator
●
KIMBO INTERMEDIACION SL
Also holds roles at 1 other company
- LUCAS MARTIN FERNANDOSole administrator

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

/05

Common questions

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