Who owns KUSCH THILO KURT ERHARD?

No ownership or control links for KUSCH THILO KURT ERHARD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is KUSCH THILO KURT ERHARD's risk level?

KUSCH THILO KURT ERHARD 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 KUSCH THILO KURT ERHARD appear across sources?

KUSCH THILO KURT ERHARD is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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KUSCH THILO KURT ERHARD

Name: KUSCH THILO KURT ERHARD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KUSCH THILO KURT ERHARD, Person, ES

UnscoredPersonES

controls 72 companies

The finding

Controls or directs 72 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 72 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

KUSCH THILO KURT ERHARD
- P3 SPAIN LOGISTIC PARKS SOCIMI SA· Attorney· via borme
- P3 MENORCA MANAGEMENT SL· Director· via borme
- P3 SESEÑA PARK SL· Director· via borme
- P3 ONDA PARK SL· Director· via borme
- P3 FONTANAR PARK SL· Director· via borme
- P3 SAN MARCOS PARK SL· Attorney· via borme
- P3 SANT FRUITOS PARK SL· Attorney· via borme
- P3 TOLEDO BENQUERENCIA PARK SL· Attorney· via borme
- P3 TORIJA ALFA PARK SL· Attorney· via borme
- P3 TORIJA BETA PARK SL· Attorney· via borme
- P3 VILLANUEVA PARK SOLAR ELECTRIC SL· Attorney· via borme
- P3 VILLANUEVA PARK SL· Attorney· via borme
- P3 ZARAGOZA PLAZA PARK SL· Attorney· via borme
- P3 ZIGOITIA PARK SL· Attorney· via borme
- P3 MANRESA PARK SL· Attorney· via borme
- P3 MASSALAVES PARK SL· Attorney· via borme
- P3 ONTIGOLA PARK SL· Attorney· via borme
- P3 PARETS PARK SL· Attorney· via borme
- P3 PICASSENT PARK SL· Attorney· via borme
- P3 QUER PARK SL· Attorney· via borme
- P3 REUS PARK SL· Attorney· via borme
- P3 SAN FERNANDO PARK SL· Attorney (joint)· via borme
- P3 BILBAO PARK SL· Attorney· via borme
- P3 ALGEMESI PARK, SL· Attorney· via borme
- P3 ABRERA PARK SL· Attorney· via borme
- P3 ILLESCAS LA SAGRA PARK SL· Attorney· via borme
- P3 FORMENTERA MANAGEMENT SL· Director· via borme
- P3 ILLESCAS SUR SL· Attorney· via borme
- P3 ILLESCAS PARK SL· Attorney· via borme
- P3 ILLESCAS SKY SL· Attorney· via borme
- P3 LOECHES PARK SL· Attorney· via borme
- AELI MADRID LOGISTICS 1 SOCIEDAD LIMITADA· Director· via borme
- P3 CLA PARK SL· Attorney· via borme
- P3 GETAFE LOS OLIVOS PARK SL· Attorney· via borme
- AELI MADRID LOGISTICS 2 SL· Director· via borme
- P3 CASTELLET PARK SL· Attorney· via borme
- P3 IBIZA PROPERTIES SL· Director· via borme
- P3 MALLORCA PROPERTIES SL· Director· via borme
- P3 ILLESCAS NORTE SL· Director· via borme
- P3 LOGISTIC PARKS IBERIA SL· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KUSCH THILO KURT ERHARD — 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 KUSCH THILO KURT ERHARD 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

Pulse →

KUSCH THILO KURT ERHARD → P3 LOGISTIC PARKS IBERIA SL
Registry-recorded Director relationship, effective 14 Aug 2026.
14 Aug 2026
borme
KUSCH THILO KURT ERHARD → P3 MALLORCA PROPERTIES SL
Registry-recorded Director relationship, effective 11 May 2026.
11 May 2026
borme
KUSCH THILO KURT ERHARD → P3 IBIZA PROPERTIES SL
Registry-recorded Director relationship, effective 11 May 2026.
11 May 2026
borme
KUSCH THILO KURT ERHARD → P3 SPAIN LOGISTIC PARKS SOCIMI SA
Registry-recorded Attorney relationship, effective 29 Jan 2026.
29 Jan 2026
borme
KUSCH THILO KURT ERHARD → P3 SPAIN LOGISTIC PARKS SOCIMI SA
Registry-recorded Director relationship, effective 11 Dec 2025.
11 Dec 2025
borme

/04

People & control

10 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.

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AELI MADRID LOGISTICS 1 SOCIEDAD LIMITADA
Also holds roles at 9 other companies
- SANTIAGO RODRIGUEZ PILARSecretary (non-director)
- MERIDA GARCIA FRANCISCO JAVIERDirector
- SCHOULTZ KATIE JANEDirector
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AELI MADRID LOGISTICS 2 SL
Also holds roles at 9 other companies
- MERIDA GARCIA FRANCISCO JAVIERDirector
- SCHOULTZ KATIE JANEDirector
- MERIDA GARCIA FRANCISCO JAVIERChairman
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P3 FORMENTERA MANAGEMENT SL
Also holds roles at 5 other companies
- MERIDA GARCIA FRANCISCO JAVIERDirector
- MERIDA GARCIA FRANCISCO JAVIERChairman
- JANE SCHOULTZ KATIEDirector
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P3 GETAFE LOS OLIVOS PARK SL
Also holds roles at 1 other company
- KUSCH THILA KURT ERHARDDirector
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P3 IBIZA PROPERTIES SL
Also holds roles at 4 other companies
- MERIDA GARCIA FRANCISCO JAVIERDirector
- SCHOULTZ KATIE JANEDirector
- MERIDA GARCIA FRANCISCO JAVIERChairman
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P3 LOGISTIC PARKS IBERIA SL
Also holds roles at 1 other company
- MELNIKOVICOVA ZUZANAAttorney
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P3 MALLORCA PROPERTIES SL
Also holds roles at 4 other companies
- MERIDA GARCIA FRANCISCO JAVIERDirector
- SCHOULTZ KATIE JANEDirector
- MERIDA GARCIA FRANCISCO JAVIERChairman
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P3 ONTIGOLA PARK SL
Also holds roles at 1 other company
- KUSCH THILA KURT ERHARDDirector
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P3 QUER PARK SL
Also holds roles at 1 other company
- KUSCH THILA KURT ERHARDDirector
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P3 SAN FERNANDO PARK SL
Also holds roles at 13 other companies
- MERIDA GARCIA FRANCISCO JAVIERAttorney (joint)
- JANE SCHOULTZ KATIEAttorney (joint)
- HERNANDEZ HERNANDEZ RAQUELAttorney (joint)

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KUSCH THILO KURT ERHARD. 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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