Who owns NATAF CELIA?

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

What is NATAF CELIA's risk level?

NATAF CELIA 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 NATAF CELIA appear across sources?

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

LIVE · CORPUS

PersonUnscored

NATAF CELIA

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

NATAF CELIA — 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

NATAF CELIA
- PLYMAG SOCIEDAD LIMITADA· Joint administrator· via borme
- GLOBAL KEFIRO SL· Secretary· via borme

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

/03

Registry movements

NATAF CELIA → PLYMAG SOCIEDAD LIMITADA
Registry-recorded Joint administrator relationship, effective 29 Apr 2026.
29 Apr 2026
borme
NATAF CELIA → GLOBAL KEFIRO SL
Registry-recorded Secretary relationship, effective 26 Mar 2026.
26 Mar 2026
borme
NATAF CELIA → GLOBAL KEFIRO SL
Registry-recorded Director relationship, effective 26 Mar 2026.
26 Mar 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.

●
GLOBAL KEFIRO SL
Also holds roles at 9 other companies
- FLAMMARION NOEMIEDirector
- AKRICHE VIVIANNE LUCIEDirector
- OZANNE LUCDirector
●
PLYMAG SOCIEDAD LIMITADA
Also holds roles at 1 other company
- MONTAÑES ABAD JOSE LUISJoint administrator

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

/05

Common questions

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

Loading tips…