Who owns BLANCO ESTEVEZ LINO?

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

What is BLANCO ESTEVEZ LINO's risk level?

BLANCO ESTEVEZ LINO 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 BLANCO ESTEVEZ LINO appear across sources?

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

LIVE · CORPUS

PersonUnscored

BLANCO ESTEVEZ LINO

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

BLANCO ESTEVEZ LINO — 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

BLANCO ESTEVEZ LINO
- PLAZA DESARROLLOS LOGISTICOS SOCIEDAD LIMITADA· Joint administrator· via borme
- SILOMAR FRIGORIFICO INDUSTRIAL SOCIEDAD LIMITADA· Joint and several administrator· via borme
- SILOMAR ALIMENTACION 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 BLANCO ESTEVEZ LINO — 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 BLANCO ESTEVEZ LINO 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 BLANCO ESTEVEZ LINO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

BLANCO ESTEVEZ LINO → PLAZA DESARROLLOS LOGISTICOS SOCIEDAD LIMITADA
Registry-recorded Joint administrator relationship, effective 19 Dec 2025.
19 Dec 2025
borme

/04

People & control

3 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.

●
PLAZA DESARROLLOS LOGISTICOS SOCIEDAD LIMITADA
Also holds roles at 3 other companies
- ARAGON PLATAFORMA LOGISTICA SOCIEDAD ANONIMAJoint administrator
- CORPORACION EMPRESARIAL PUBLICA DE ARAGON SOCIEDADJoint administrator
- LOPEZ IGLESIAS JORGE MANUELJoint administrator
●
SILOMAR ALIMENTACION SOCIEDAD LIMITADA
Also holds roles at 9 other companies
- ORTEGA IZQUIERDO FERNANDOSecretary
- ORTEGA IZQUIERDO FERNANDODirector
- MERACRIS SLChairman
●
SILOMAR FRIGORIFICO INDUSTRIAL SOCIEDAD LIMITADA
Also holds roles at 9 other companies
- ORTEGA IZQUIERDO FERNANDOSecretary
- NODA MARTIN JOSE LORENZOAttorney (joint / joint and several)
- DE NAVASCUES BENLLOCH JUAN LORENZODirector

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

/05

Common questions

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