SHETH DIGVIJAY
Controls or directs 23 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 23 companies
- Jurisdiction
- ES
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.
None in current sources.
- SHETH DIGVIJAY
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SHETH DIGVIJAY — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of SHETH DIGVIJAY is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ES coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
- Registry-recorded Attorney relationship, effective 15 Jul 2026.15 Jul 2026borme
- Registry-recorded Attorney relationship, effective 30 Jun 2026.30 Jun 2026borme
- Registry-recorded Attorney relationship, effective 30 Jun 2026.30 Jun 2026borme
- Registry-recorded Attorney (joint) relationship, effective 09 Jun 2026.09 Jun 2026borme
- Registry-recorded Attorney relationship, effective 09 Jun 2026.09 Jun 2026borme
People & control
21 parties · 0 currentEvery 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.
- BALMES EVAF, SLAlso holds roles at 29 other companies
- GENIAUX MARIONAttorney
- SCHMITZ SIMONEAttorney
- GURRALA SRAVAN KUMARAttorney
- EF III AMRO BARCELONA PROPCO SLAlso holds roles at 52 other companies
- CITCO FUND SERVICES LITHUANIA UABAttorney
- GOMEZ DIEZ ISABELAttorney
- TRIGOS ROMERO ANTONIOAttorney
- EF III AMRO JVCO SLAlso holds roles at 25 other companies
- GENIAUX MARIONAttorney
- SCHMITZ SIMONEAttorney
- GURRALA SRAVAN KUMARAttorney
- EF III BILBAO PROPCO SLAlso holds roles at 34 other companies
- GENIAUX MARIONAttorney
- SCHMITZ SIMONEAttorney
- GURRALA SRAVAN KUMARAttorney
- EF III MALAGA PROPCO SLAlso holds roles at 27 other companies
- GENIAUX MARIONAttorney
- SCHMITZ SIMONEAttorney
- GURRALA SRAVAN KUMARAttorney
- EF III VALDEMARIN PROPCO SLAlso holds roles at 25 other companies
- GENIAUX MARIONAttorney
- SCHMITZ SIMONEAttorney
- GURRALA SRAVAN KUMARAttorney
- EF III VALENCIA PA104 PROPCO SLAlso holds roles at 34 other companies
- GENIAUX MARIONAttorney
- SCHMITZ SIMONEAttorney
- GURRALA SRAVAN KUMARAttorney
- EL CANAVERAL LOGISTICS PORTFOLIO SLAlso holds roles at 32 other companies
- GENIAUX MARIONAttorney (joint)
- SCHMITZ SIMONEAttorney (joint)
- GURRALA SRAVAN KUMARAttorney (joint)
- INVESCO REAL ESTATE - EUROPE III SPANISH HOLDCO S.LAlso holds roles at 25 other companies
- GENIAUX MARIONAttorney
- SCHMITZ SIMONEAttorney
- GURRALA SRAVAN KUMARAttorney
- IRE EHF BARCELONA HOTEL PROPCO SLAlso holds roles at 36 other companies
- SCHMITZ SIMONEAttorney (joint)
- GURRALA SRAVAN KUMARAttorney (joint)
- SANJUAN MONJE FERNANDOAttorney (joint)
- IRE EHF HOTEL SPANISH HOLDCO SLAlso holds roles at 25 other companies
- TRIGOS ROMERO ANTONIOAttorney (joint)
- PEREZ-PELLON VALENTIN-GAMAZO JULIAAttorney (joint)
- PIRES DOS SANTOS FRANCISCO IPOAttorney (joint)
- IRE EHF MALAGA HOTEL PROPCO SLAlso holds roles at 24 other companies
- GENIAUX MARIONAttorney
- SCHMITZ SIMONEAttorney
- GURRALA SRAVAN KUMARAttorney
- IRE RE PINTO SLAlso holds roles at 24 other companies
- ROS GIRONES AMAIAAttorney
- CITCO FUND SERVICES LITHUANIA UABAttorney
- GOMEZ DIEZ ISABELAttorney
- IRE-ELF BAHIA LR SLAlso holds roles at 25 other companies
- GENIAUX MARIONAttorney
- SCHMITZ SIMONEAttorney
- GURRALA SRAVAN KUMARAttorney
- IRE-RE SPANISH HOLDCO SLAlso holds roles at 24 other companies
- GENIAUX MARIONAttorney (joint)
- SCHMITZ SIMONEAttorney (joint)
- GURRALA SRAVAN KUMARAttorney (joint)
- IRE-RE VILANOVA SLAlso holds roles at 29 other companies
- GENIAUX MARIONAttorney
- SCHMITZ SIMONEAttorney
- GURRALA SRAVAN KUMARAttorney
- IREEF BARCELONA PROPCO SLAlso holds roles at 25 other companies
- GENIAUX MARIONAttorney (joint)
- SCHMITZ SIMONEAttorney (joint)
- GURRALA SRAVAN KUMARAttorney (joint)
- IREEF-ARTEA PROPCO SLAlso holds roles at 25 other companies
- MUÑOZ GAMBERO MARIAAttorney
- GENIAUX MARIONAttorney
- SCHMITZ SIMONEAttorney
- IREEF-BARAKALDO PROPCO SLAlso holds roles at 25 other companies
- GENIAUX MARIONAttorney
- SCHMITZ SIMONEAttorney
- GURRALA SRAVAN KUMARAttorney
- IREEF-BARCELONA HOLDCO SLAlso holds roles at 27 other companies
- SAN JUAN MONJE FERNANDOJoint administrator
- GENIAUX MARIONAttorney (joint)
- SCHMITZ SIMONEAttorney (joint)
- PRS ARGANDA P4 SLAlso holds roles at 49 other companies
- SHINDE GNANESHWARAttorney (joint)
- GOMEZ DIEZ ISABELAttorney (joint)
- TRIGOS ROMERO ANTONIOAttorney (joint)
21 parties · 0 current. Ceased and resigned records are retained as history.