Who owns SCHOULTZ KATIE JANE?

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

What is SCHOULTZ KATIE JANE's risk level?

SCHOULTZ KATIE JANE 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 SCHOULTZ KATIE JANE appear across sources?

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

LIVE · CORPUS

PersonUnscored

SCHOULTZ KATIE JANE

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

SCHOULTZ KATIE JANE — 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

SCHOULTZ KATIE JANE
- AELI MADRID LOGISTICS 2 SL· Director· via borme
- AELI MADRID LOGISTICS 1 SOCIEDAD LIMITADA· Director· via borme
- P3 IBIZA PROPERTIES SL· Director· via borme
- P3 MALLORCA PROPERTIES SL· Director· via borme

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

/03

Registry movements

SCHOULTZ KATIE JANE → P3 IBIZA PROPERTIES SL
Registry-recorded Director relationship, effective 11 May 2026.
11 May 2026
borme
SCHOULTZ KATIE JANE → P3 MALLORCA PROPERTIES SL
Registry-recorded Director relationship, effective 11 May 2026.
11 May 2026
borme
SCHOULTZ KATIE JANE → AELI MADRID LOGISTICS 2 SL
Registry-recorded Director relationship, effective 28 Nov 2025.
28 Nov 2025
borme
SCHOULTZ KATIE JANE → AELI MADRID LOGISTICS 1 SOCIEDAD LIMITADA
Registry-recorded Director relationship, effective 27 Nov 2025.
27 Nov 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.

●
AELI MADRID LOGISTICS 1 SOCIEDAD LIMITADA
Also holds roles at 10 other companies
- SANTIAGO RODRIGUEZ PILARSecretary (non-director)
- MERIDA GARCIA FRANCISCO JAVIERDirector
- KUSCH THILO KURT ERHARDDirector
●
AELI MADRID LOGISTICS 2 SL
Also holds roles at 10 other companies
- MERIDA GARCIA FRANCISCO JAVIERDirector
- KUSCH THILO KURT ERHARDDirector
- MERIDA GARCIA FRANCISCO JAVIERChairman
●
P3 IBIZA PROPERTIES SL
Also holds roles at 4 other companies
- MERIDA GARCIA FRANCISCO JAVIERDirector
- KUSCH THILO KURT ERHARDDirector
- MERIDA GARCIA FRANCISCO JAVIERChairman
●
P3 MALLORCA PROPERTIES SL
Also holds roles at 4 other companies
- MERIDA GARCIA FRANCISCO JAVIERDirector
- KUSCH THILO KURT ERHARDDirector
- MERIDA GARCIA FRANCISCO JAVIERChairman

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

/05

Common questions

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