Who owns SILVIA STEINER JANER?

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

What is SILVIA STEINER JANER's risk level?

SILVIA STEINER JANER 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 SILVIA STEINER JANER appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

SILVIA STEINER JANER

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

SILVIA STEINER JANER — 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

SILVIA STEINER JANER
- OSBORNE CLARKE ESPAÑA SLP· Attorney (joint / joint and several)· via borme

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

/03

Registry movements

SILVIA STEINER JANER → OSBORNE CLARKE ESPAÑA SLP
Registry-recorded Director relationship, effective 23 Feb 2026.
23 Feb 2026
borme
SILVIA STEINER JANER → OSBORNE CLARKE ESPAÑA SLP
Registry-recorded Attorney (joint and several) relationship, effective 23 Feb 2026.
23 Feb 2026
borme
SILVIA STEINER JANER → OSBORNE CLARKE ESPAÑA SLP
Registry-recorded Attorney (joint / joint and several) relationship, effective 20 Nov 2025.
20 Nov 2025
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.

●
OSBORNE CLARKE ESPAÑA SLP
Also holds roles at 13 other companies
- LORAN MELER MIGUELAttorney (joint / joint and several)
- CASAS THIO JORDIAttorney (joint / joint and several)
- PASCUAL GARCIA BORJAAttorney (joint / joint and several)

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

/05

Common questions

Who owns SILVIA STEINER JANER?: No ownership or control links for SILVIA STEINER JANER are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SILVIA STEINER JANER's risk level?: SILVIA STEINER JANER 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 SILVIA STEINER JANER appear across sources?: SILVIA STEINER JANER 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 SILVIA STEINER JANER. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…