Who owns ZILYTE IEVA?

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

What is ZILYTE IEVA's risk level?

ZILYTE IEVA 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 ZILYTE IEVA appear across sources?

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

LIVE · CORPUS

PersonUnscored

ZILYTE IEVA

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

ZILYTE IEVA — 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

ZILYTE IEVA
- INVERSIONES BUTON SL· Attorney (joint / joint and several)· via borme
- SUNDOWNER HOLDING IBERIA SL· Attorney· via borme
- BGO STELLA PROPCO SL· Attorney· via borme
- EUROPA RENTAL HOMES PROPCO SL· Attorney· via borme

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

/03

Registry movements

ZILYTE IEVA → BGO STELLA PROPCO SL
Registry-recorded Attorney relationship, effective 13 Oct 2025.
13 Oct 2025
borme
ZILYTE IEVA → SUNDOWNER HOLDING IBERIA SL
Registry-recorded Attorney relationship, effective 19 Sep 2025.
19 Sept 2025
borme
ZILYTE IEVA → EUROPA RENTAL HOMES PROPCO SL
Registry-recorded Attorney relationship, effective 26 Aug 2025.
26 Aug 2025
borme

/04

People & control

4 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.

●
BGO STELLA PROPCO SL
Also holds roles at 22 other companies
- BAILLIE SEAN ALBERT LAMONTAttorney
- PELAEZ VARA JULIAAttorney
- LOPEZ HERMOSO VALLEJO LETICIAAttorney
●
EUROPA RENTAL HOMES PROPCO SL
Also holds roles at 25 other companies
- PEREZ-PELLON VALENTIN-GAMAZO JULIAAttorney
- PIRES DOS SANTOS FRANCISCO IPOAttorney
- AYLLON FERNANDEZ MARIA ANGELESAttorney
●
INVERSIONES BUTON SL
Also holds roles at 51 other companies
- PEÑA ABOGADOS Y ASESORES TRIBUTARIOS SLLiquidator
- GOMEZ DIEZ ISABELDirector
- GOMEZ DIEZ ISABELSecretary
●
SUNDOWNER HOLDING IBERIA SL
Also holds roles at 25 other companies
- GOMEZ DIEZ ISABELAttorney
- TRIGOS ROMERO ANTONIOAttorney
- PEREZ-PELLON VALENTIN-GAMAZO JULIAAttorney

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

/05

Common questions

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