Who owns RODRIGUEZ SUÑOL SILVANA?

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

What is RODRIGUEZ SUÑOL SILVANA's risk level?

RODRIGUEZ SUÑOL SILVANA 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 RODRIGUEZ SUÑOL SILVANA appear across sources?

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

LIVE · CORPUS

PersonUnscored

RODRIGUEZ SUÑOL SILVANA

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

RODRIGUEZ SUÑOL SILVANA — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

RODRIGUEZ SUÑOL SILVANA
- ACEITES DE OLIVENZA, SOCIEDAD LIMITADA· Joint and several administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for RODRIGUEZ SUÑOL SILVANA — 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 RODRIGUEZ SUÑOL SILVANA 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

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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 RODRIGUEZ SUÑOL SILVANA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

RODRIGUEZ SUÑOL SILVANA → ACEITES DE OLIVENZA, SOCIEDAD LIMITADA
Registry-recorded Joint and several administrator relationship, effective 28 Apr 2026.
28 Apr 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.

●
ACEITES DE OLIVENZA, SOCIEDAD LIMITADA
Also holds roles at 3 other companies
- AYALA FERNANDEZ PRIDA ALEJANDRO FRANCISCOJoint and several administrator
- LOPEZ ELOLA MEDIO JULIOJoint and several administrator
- OSUNA SANCHEZ PEDROJoint and several administrator

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

/05

Common questions

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