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YALUFF VON SCHMELING ANDREAS LAJOS DAVID

YALUFF VON SCHMELING ANDREAS LAJOS DAVID — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md
The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
2 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 YALUFF VON SCHMELING ANDREAS LAJOS DAVID — 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 YALUFF VON SCHMELING ANDREAS LAJOS DAVID is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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  • Identity, nationality & aliases
  • Sanctions, PEP & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on YALUFF VON SCHMELING ANDREAS LAJOS DAVID is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • YALUFF VON SCHMELING ANDREAS LAJOS DAVID → CASUAL FOODS IBERIA, SOCIEDAD LIMITADA
    Registry-recorded Sole administrator relationship, effective 16 Oct 2025.
    16 Oct 2025
    borme
  • YALUFF VON SCHMELING ANDREAS LAJOS DAVID → DELISUB ESPAÑA SL
    Registry-recorded Sole administrator relationship, effective 12 Oct 2025.
    12 Oct 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.

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

/05

Common questions

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