Who owns CALLEJON PAYNO SILVIA?

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

What is CALLEJON PAYNO SILVIA's risk level?

CALLEJON PAYNO 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 CALLEJON PAYNO SILVIA appear across sources?

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

LIVE · CORPUS

PersonUnscored

CALLEJON PAYNO SILVIA

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

CALLEJON PAYNO SILVIA — 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

CALLEJON PAYNO SILVIA
- LALA LIFE SL· Joint and several administrator· via borme
- CINCASA SA· Director· via borme
- I CINCO SA· Director· via borme

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

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 CALLEJON PAYNO SILVIA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

CALLEJON PAYNO SILVIA → I CINCO SA
Registry-recorded Director relationship, effective 22 Mar 2026.
22 Mar 2026
borme
CALLEJON PAYNO SILVIA → CINCASA SA
Registry-recorded Director relationship, effective 16 Mar 2026.
16 Mar 2026
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.

●
CINCASA SA
Also holds roles at 6 other companies
- CALLEJON PAYNO VERONICASecretary
- CALLEJON FERNANDEZ JOSEDirector
- CALLEJON FERNANDEZ JOSEChairman
●
I CINCO SA
Also holds roles at 6 other companies
- CALLEJON PAYNO VERONICASecretary
- CALLEJON FERNANDEZ JOSEDirector
- CALLEJON FERNANDEZ JOSEChairman
●
LALA LIFE SL
Also holds roles at 2 other companies
- MADHOK GUMBER SUNILJoint and several administrator
- MADHOK GUMBER SUNILSole administrator

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

/05

Common questions

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