Who owns SCHILLER STEPHAN KONRAD?

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

What is SCHILLER STEPHAN KONRAD's risk level?

SCHILLER STEPHAN KONRAD 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 SCHILLER STEPHAN KONRAD appear across sources?

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

LIVE · CORPUS

PersonUnscored

SCHILLER STEPHAN KONRAD

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

SCHILLER STEPHAN KONRAD — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

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

SCHILLER STEPHAN KONRAD
- CROSS STAFF LOGISTICS PROCUREMENT CONSULTANT IBERIA SL· Liquidator (joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SCHILLER STEPHAN KONRAD — 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 SCHILLER STEPHAN KONRAD 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

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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 SCHILLER STEPHAN KONRAD is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

SCHILLER STEPHAN KONRAD → CROSS STAFF LOGISTICS PROCUREMENT CONSULTANT IBERIA SL
Registry-recorded Liquidator (joint and several) relationship, effective 16 Dec 2025.
16 Dec 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.

●
CROSS STAFF LOGISTICS PROCUREMENT CONSULTANT IBERIA SL
Also holds roles at 3 other companies
- RIGALOS ANTONIOSLiquidator (joint and several)
- RODRIGUEZ PEREZ ANDERLiquidator (joint and several)
- LERMA SINAI JAVIERLiquidator (joint and several)

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

/05

Common questions

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