Who owns VILLAU PEREZ SILVIA?

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

What is VILLAU PEREZ SILVIA's risk level?

VILLAU PEREZ 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 VILLAU PEREZ SILVIA appear across sources?

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

LIVE · CORPUS

PersonUnscored

VILLAU PEREZ SILVIA

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

VILLAU PEREZ SILVIA — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/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

VILLAU PEREZ SILVIA
- YMEDIO MALAGA AIE· Joint and several administrator· via borme

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

/03

Registry movements

VILLAU PEREZ SILVIA → YMEDIO MALAGA AIE
Registry-recorded Joint and several administrator relationship, effective 23 Mar 2026.
23 Mar 2026
borme
VILLAU PEREZ SILVIA → YMEDIO MALAGA AIE
Registry-recorded Sole administrator relationship, effective 10 Feb 2026.
10 Feb 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.

●
YMEDIO MALAGA AIE
Also holds roles at 1 other company
- PAREDES GONZALEZ DEL AMO JORGEJoint and several administrator

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

/05

Common questions

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