Who owns ESCRIG TRAVER YOLANDA?

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

What is ESCRIG TRAVER YOLANDA's risk level?

ESCRIG TRAVER YOLANDA 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 ESCRIG TRAVER YOLANDA appear across sources?

ESCRIG TRAVER YOLANDA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ESCRIG TRAVER YOLANDA

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

ESCRIG TRAVER YOLANDA — 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

ESCRIG TRAVER YOLANDA
- PITARCH LOGISTICA SA· Joint administrator· via borme
- AGENCIA TRANSPORTES PITARCH SL· Joint administrator· via borme

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

/03

Registry movements

ESCRIG TRAVER YOLANDA → AGENCIA TRANSPORTES PITARCH SL
Registry-recorded Sole administrator relationship, effective 22 Jan 2026.
22 Jan 2026
borme
ESCRIG TRAVER YOLANDA → PITARCH LOGISTICA SA
Registry-recorded Sole administrator relationship, effective 21 Jan 2026.
21 Jan 2026
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.

●
AGENCIA TRANSPORTES PITARCH SL
Also holds roles at 1 other company
- ESCRIG TRAVER CARLOSJoint administrator
●
PITARCH LOGISTICA SA
Also holds roles at 2 other companies
- ESCRIG TRAVER CARLOSJoint administrator
- AOB GLOBAL AUDITORIA DE CUENTAS SLAuditor

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

/05

Common questions

Who owns ESCRIG TRAVER YOLANDA?: No ownership or control links for ESCRIG TRAVER YOLANDA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ESCRIG TRAVER YOLANDA's risk level?: ESCRIG TRAVER YOLANDA 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 ESCRIG TRAVER YOLANDA appear across sources?: ESCRIG TRAVER YOLANDA 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 ESCRIG TRAVER YOLANDA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…