POLIUSKEVICIUS TAUTVYDAS
Controls or directs 6 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 6 companies
- Jurisdiction
- ES
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.
None in current sources.
- POLIUSKEVICIUS TAUTVYDAS
Nothing further is withheld here. The ownership and control links above are everything we have resolved for POLIUSKEVICIUS TAUTVYDAS — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of POLIUSKEVICIUS TAUTVYDAS is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
- Registry-recorded Attorney relationship, effective 19 May 2026.19 May 2026borme
- Registry-recorded Attorney relationship, effective 14 Apr 2026.14 Apr 2026borme
- Registry-recorded Attorney (joint) relationship, effective 12 Dec 2025.12 Dec 2025borme
- Registry-recorded Attorney relationship, effective 19 Sep 2025.19 Sept 2025borme
- Registry-recorded Attorney relationship, effective 26 Aug 2025.26 Aug 2025borme
People & control
6 parties · 0 currentEvery 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.
- BILBAO ISLAND SLAlso holds roles at 16 other companies
- CEBATORIUS MATASAttorney
- CITCO FUND SERVICES LITHUANIA UABAttorney
- GOMEZ DIEZ ISABELAttorney
- ELHAM ITG SLAlso holds roles at 24 other companies
- ROSALES RODRIGUEZ JUANRepresentative
- PEÑA LUCENA AGUSTINJoint administrator
- PEÑA ABOGADOS Y ASESORES TRIBUTARIOS SLJoint administrator
- EUROPA RENTAL HOMES PROPCO SLAlso holds roles at 25 other companies
- PEREZ-PELLON VALENTIN-GAMAZO JULIAAttorney
- PIRES DOS SANTOS FRANCISCO IPOAttorney
- AYLLON FERNANDEZ MARIA ANGELESAttorney
- INVERSIONES BUTON SLAlso holds roles at 51 other companies
- PEÑA ABOGADOS Y ASESORES TRIBUTARIOS SLLiquidator
- GOMEZ DIEZ ISABELDirector
- GOMEZ DIEZ ISABELSecretary
- MEP INDUSTRIAL CENTRE ONTIGOLA SLAlso holds roles at 20 other companies
- MUÑOZ UBEDA ALVAROAttorney
- MUÑOZ GAMBERO MARIAAttorney
- RODRIGUEZ GONZALEZ JOSE RAMONAttorney
- SUNDOWNER HOLDING IBERIA SLAlso holds roles at 25 other companies
- GOMEZ DIEZ ISABELAttorney
- TRIGOS ROMERO ANTONIOAttorney
- PEREZ-PELLON VALENTIN-GAMAZO JULIAAttorney
6 parties · 0 current. Ceased and resigned records are retained as history.