SYRILL FERNANDES AMIT
SYRILL FERNANDES AMIT — Spanish person. 1 holding. Cited to 1 registry.
Controls or directs 1 company in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 1 company
- Jurisdiction
- ES
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.
None in current sources.
- SYRILL FERNANDES AMIT
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SYRILL FERNANDES AMIT — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of SYRILL FERNANDES AMIT is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES coverage4 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 SYRILL FERNANDES AMIT is behind a paywall — everything we hold on this subject is already on this page.
Registry movements
- Registry-recorded Attorney (joint and several) relationship, effective 13 Oct 2025.13 Oct 2025borme
People & control
1 party · 0 currentEvery 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.
- DATABRICKS SPAIN SLAlso holds roles at 4 other companies
- POOLE MARK EDWARDAttorney (joint and several)
- HIGGINS JOHANNE STEPHANIEAttorney (joint and several)
- RAJ SHAH SONIAAttorney (joint and several)
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SYRILL FERNANDES AMIT?
- What is SYRILL FERNANDES AMIT's risk level?
- Where does SYRILL FERNANDES AMIT appear across sources?