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SYRILL FERNANDES AMIT

SYRILL FERNANDES AMIT — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md
The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
1 company
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 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.

Monitoring

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 coverage
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  • 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.

/03

Registry movements

  • SYRILL FERNANDES AMIT → DATABRICKS SPAIN SL
    Registry-recorded Attorney (joint and several) relationship, effective 13 Oct 2025.
    13 Oct 2025
    borme
/04

People & control

1 party · 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.

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

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