Who owns GARCIA REYMUNDO VICTOR MANUEL?

No ownership or control links for GARCIA REYMUNDO VICTOR MANUEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GARCIA REYMUNDO VICTOR MANUEL's risk level?

GARCIA REYMUNDO VICTOR MANUEL 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 GARCIA REYMUNDO VICTOR MANUEL appear across sources?

GARCIA REYMUNDO VICTOR MANUEL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

GARCIA REYMUNDO VICTOR MANUEL

Name: GARCIA REYMUNDO VICTOR MANUEL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GARCIA REYMUNDO VICTOR MANUEL, Person, ES

GARCIA REYMUNDO VICTOR MANUEL — 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

GARCIA REYMUNDO VICTOR MANUEL
- MZ44 CAPITAL SL· Sole administrator· via borme
- SILVANZA EUROPE SL· Joint and several administrator· via borme
- PLAINFIELD STRATEGIC SOLUTIONS SL· Joint and several administrator· via borme

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

/03

Registry movements

GARCIA REYMUNDO VICTOR MANUEL → MZ44 CAPITAL SL
Registry-recorded Sole administrator relationship, effective 30 Jun 2026.
30 Jun 2026
borme
GARCIA REYMUNDO VICTOR MANUEL → PLAINFIELD STRATEGIC SOLUTIONS SL
Registry-recorded Joint and several administrator relationship, effective 17 Dec 2025.
17 Dec 2025
borme
GARCIA REYMUNDO VICTOR MANUEL → SILVANZA EUROPE SL
Registry-recorded Director relationship, effective 21 Oct 2025.
21 Oct 2025
borme
GARCIA REYMUNDO VICTOR MANUEL → SILVANZA EUROPE SL
Registry-recorded Joint and several administrator relationship, effective 17 Sep 2025.
17 Sept 2025
borme

/04

People & control

2 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.

●
PLAINFIELD STRATEGIC SOLUTIONS SL
Also holds roles at 3 other companies
- GOMEZ FRUCTUOSO FRANCISCOJoint and several administrator
- DE GONZALO MARTINEZ RODRIGOJoint and several administrator
- OLASCOAGA PALACIO JAVIER FERNANDOJoint and several administrator
●
SILVANZA EUROPE SL
Also holds roles at 9 other companies
- BRITTO LEON LEONARDO JOSERepresentative
- SG CORPORATE SUPPORT SLSole administrator
- OLASCOAGA PALACIO JAVIER FERNANDOJoint and several administrator

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

/05

Common questions

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