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SCHMITZ SIMONE

SCHMITZ SIMONE — Spanish person. 24 holdings. Cited to 1 registry.

controls 24 companies

Ownership graph Export .md
JSON / MCPsample
The finding

Controls or directs 24 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
24 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

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

/03

Registry movements

  • SCHMITZ SIMONE → IRE-ELF BAHIA LR SL
    Registry-recorded Attorney relationship, effective 15 Jul 2026.
    15 Jul 2026
    borme
  • SCHMITZ SIMONE → IRE-RE VILANOVA SL
    Registry-recorded Attorney relationship, effective 30 Jun 2026.
    30 Jun 2026
    borme
  • SCHMITZ SIMONE → IRE RE PINTO SL
    Registry-recorded Attorney relationship, effective 30 Jun 2026.
    30 Jun 2026
    borme
  • SCHMITZ SIMONE → IREEF BARCELONA PROPCO SL
    Registry-recorded Attorney (joint) relationship, effective 09 Jun 2026.
    09 Jun 2026
    borme
  • SCHMITZ SIMONE → PRS ARGANDA P16 SL
    Registry-recorded Attorney relationship, effective 09 Jun 2026.
    09 Jun 2026
    borme
/04

People & control

21 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.

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

/05

Common questions

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