Who owns VARELA LOIMIL MARIA?

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

What is VARELA LOIMIL MARIA's risk level?

VARELA LOIMIL MARIA 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 VARELA LOIMIL MARIA appear across sources?

VARELA LOIMIL MARIA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

VARELA LOIMIL MARIA

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

VARELA LOIMIL MARIA — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

VARELA LOIMIL MARIA
- INVENCION KICAIZEL SL· Deputy secretary (non-director)· via borme
- BEON GLOBAL SOLUTIONS SA· Deputy secretary (non-director)· via borme
- BEON MEDIA SL· Deputy secretary (non-director)· via borme

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

/03

Registry movements

VARELA LOIMIL MARIA → BEON MEDIA SL
Registry-recorded Deputy secretary (non-director) relationship, effective 10 Jul 2026.
10 Jul 2026
borme
VARELA LOIMIL MARIA → BEON GLOBAL SOLUTIONS SA
Registry-recorded Deputy secretary (non-director) relationship, effective 26 Jun 2026.
26 Jun 2026
borme
VARELA LOIMIL MARIA → INVENCION KICAIZEL SL
Registry-recorded Deputy secretary (non-director) relationship, effective 28 Apr 2026.
28 Apr 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.

●
BEON MEDIA SL
Also holds roles at 3 other companies
- GEIJO REIJA PABLOSecretary (non-director)
- MARTIN MARTIN JORGEDirector
- GARCIA JAKOBSEN CRISTINADirector
●
INVENCION KICAIZEL SL
Also holds roles at 5 other companies
- TATO SUAREZ CARMENSecretary (non-director)
- GARCIA PELLEJERO FRANCISCO JAVIERDirector
- NIETO CANO MARIA SAUDADEDirector

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

/05

Common questions

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

Loading tips…