Who owns GARCIA SILVESTRE IGNACIO?

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

What is GARCIA SILVESTRE IGNACIO's risk level?

GARCIA SILVESTRE IGNACIO 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 SILVESTRE IGNACIO appear across sources?

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

LIVE · CORPUS

PersonUnscored

GARCIA SILVESTRE IGNACIO

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

GARCIA SILVESTRE IGNACIO — Spanish person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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 SILVESTRE IGNACIO
- BEKA & BOLSCHARE IBERIAN AGRIBUSINESS SCR SA· Secretary (non-director)· via borme
- BEKA ALPHA SEARCH FUNDS SCR SA· Secretary (non-director)· via borme
- BEKA ASSET MANAGEMENT SGIIC SA· Secretary (non-director)· via borme
- PAYPAY VENTURES SL· Sole administrator· via borme
- EMEA PADEL VENTURES SL· Sole administrator· via borme
- BEKA CREDIT SL· Secretary (non-director)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GARCIA SILVESTRE IGNACIO — 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 SILVESTRE IGNACIO 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

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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 SILVESTRE IGNACIO is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

GARCIA SILVESTRE IGNACIO → BEKA ALPHA SEARCH FUNDS SCR SA
Registry-recorded Secretary (non-director) relationship, effective 30 Jul 2026.
30 Jul 2026
borme
GARCIA SILVESTRE IGNACIO → BEKA & BOLSCHARE IBERIAN AGRIBUSINESS SCR SA
Registry-recorded Secretary (non-director) relationship, effective 28 Jul 2026.
28 Jul 2026
borme
GARCIA SILVESTRE IGNACIO → BEKA ASSET MANAGEMENT SGIIC SA
Registry-recorded Secretary (non-director) relationship, effective 15 Jun 2026.
15 Jun 2026
borme
GARCIA SILVESTRE IGNACIO → BEKA CREDIT SL
Registry-recorded Secretary (non-director) relationship, effective 13 Nov 2025.
13 Nov 2025
borme
GARCIA SILVESTRE IGNACIO → EMEA PADEL VENTURES SL
Registry-recorded Sole administrator relationship, effective 30 Oct 2025.
30 Oct 2025
borme

/04

People & control

4 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.

●
BEKA & BOLSCHARE IBERIAN AGRIBUSINESS SCR SA
Also holds roles at 7 other companies
- DE LA VEGA DIAZ DEL RIGUERO FERNANDODirector
- ALMADANIM DE NAPOLES SANTA MARTA PAULODirector
- AZCONA ARMIÑO DAVIDDirector
●
BEKA ALPHA SEARCH FUNDS SCR SA
Also holds roles at 2 other companies
- NOAIN LARRINAGA CARMENDeputy secretary (non-director)
- ALMADANIM DE NAPOLES SANTA MARTA PAULODirector
●
BEKA ASSET MANAGEMENT SGIIC SA
Also holds roles at 9 other companies
- SANCHEZ DEL RIO Y PRECIOSO MARIA ABIGAILSecretary
- ALMADANIM DE NAPOLES SANTA MARTA PAULODirector
- DE LA VEGA DIAZ DEL RIGUERO FERNANDODirector
●
BEKA CREDIT SL
Also holds roles at 5 other companies
- BUNZL CSONKA RAFAELDirector
- VAZQUEZ TERRY JOAQUINDirector
- SENIS GILMARTIN BEATRIZDirector

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

/05

Common questions

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