Who owns TEJERA OSUNA CARLOS?

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

What is TEJERA OSUNA CARLOS's risk level?

TEJERA OSUNA CARLOS 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 TEJERA OSUNA CARLOS appear across sources?

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

LIVE · CORPUS

PersonUnscored

TEJERA OSUNA CARLOS

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

TEJERA OSUNA CARLOS — Spanish person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

TEJERA OSUNA CARLOS
- ORION GALA COINVESTMENTS SL· Sole administrator· via borme
- SIMRES TRADE SA· Director· via borme
- FINSOFT LABS SL· Sole administrator· via borme
- MYRIA CAPITAL MANAGEMENT SL· Sole administrator· via borme
- CLIMBCREW SL· Sole administrator· via borme

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

/03

Registry movements

TEJERA OSUNA CARLOS → ORION GALA COINVESTMENTS SL
Registry-recorded Sole administrator relationship, effective 16 Mar 2026.
16 Mar 2026
borme
TEJERA OSUNA CARLOS → CLIMBCREW SL
Registry-recorded Sole administrator relationship, effective 11 Mar 2026.
11 Mar 2026
borme
TEJERA OSUNA CARLOS → MYRIA CAPITAL MANAGEMENT SL
Registry-recorded Sole administrator relationship, effective 09 Mar 2026.
09 Mar 2026
borme
TEJERA OSUNA CARLOS → FINSOFT LABS SL
Registry-recorded Sole administrator relationship, effective 21 Nov 2025.
21 Nov 2025
borme
TEJERA OSUNA CARLOS → SIMRES TRADE SA
Registry-recorded Director relationship, effective 11 Nov 2025.
11 Nov 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.

●
SIMRES TRADE SA
Also holds roles at 8 other companies
- STILIANOPOULOS RIDRUEJO CARLOSDirector
- FELGUEIRAS DE SOUSA PINTO HUGO MANUELDirector
- STILIANOPOULOS RIDRUEJO CARLOSChairman

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

/05

Common questions

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

Loading tips…