Who owns HERNANDEZ PRESAS SILVIA-MARIA?

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

What is HERNANDEZ PRESAS SILVIA-MARIA's risk level?

HERNANDEZ PRESAS SILVIA-MARIA 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 HERNANDEZ PRESAS SILVIA-MARIA appear across sources?

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

LIVE · CORPUS

PersonUnscored

HERNANDEZ PRESAS SILVIA-MARIA

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

HERNANDEZ PRESAS SILVIA-MARIA — Spanish person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

HERNANDEZ PRESAS SILVIA-MARIA
- SANTIAGO MEDIANO ABOGADOS SLP· Director· via borme
- SANTIAGO MEDIANO SLP· Director· via borme

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

/03

Registry movements

HERNANDEZ PRESAS SILVIA-MARIA → SANTIAGO MEDIANO SLP
Registry-recorded Director relationship, effective 24 Feb 2026.
24 Feb 2026
borme
HERNANDEZ PRESAS SILVIA-MARIA → SANTIAGO MEDIANO SLP
Registry-recorded Managing director (joint and several) relationship, effective 24 Feb 2026.
24 Feb 2026
borme
HERNANDEZ PRESAS SILVIA-MARIA → SANTIAGO MEDIANO SLP
Registry-recorded Professional partner relationship, effective 24 Feb 2026.
24 Feb 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.

●
SANTIAGO MEDIANO ABOGADOS SLP
Also holds roles at 19 other companies
- MEDIANO CORTES SANTIAGODirector
- MEDIANO CORTES SANTIAGOChairman
- BERROCAL IGLESIAS JAVIERDirector
●
SANTIAGO MEDIANO SLP
Also holds roles at 19 other companies
- MEDIANO CORTES SANTIAGO DAVIDDirector
- BERROCAL IGLESIAS JAVIERDirector
- CORREIA PAULO DE JESUSDirector

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

/05

Common questions

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