Who owns NAVIO GARCIA FELIPE?

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

What is NAVIO GARCIA FELIPE's risk level?

NAVIO GARCIA FELIPE 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 NAVIO GARCIA FELIPE appear across sources?

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

LIVE · CORPUS

PersonUnscored

NAVIO GARCIA FELIPE

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

NAVIO GARCIA FELIPE — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

NAVIO GARCIA FELIPE
- JAZMIN STRATEGIC SOLUTIONS SL· Joint and several administrator· via borme
- AVANZA SEGUROS COLEX SL· Liquidator· via borme

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

/03

Registry movements

NAVIO GARCIA FELIPE → AVANZA SEGUROS COLEX SL
Registry-recorded Liquidator relationship, effective 30 Jan 2026.
30 Jan 2026
borme
NAVIO GARCIA FELIPE → JAZMIN STRATEGIC SOLUTIONS SL
Registry-recorded Joint and several administrator relationship, effective 14 Jan 2026.
14 Jan 2026
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.

●
JAZMIN STRATEGIC SOLUTIONS SL
Also holds roles at 3 other companies
- URDIALES SANCHEZ-ROBLES JUANJoint and several administrator
- GOMEZ FRUCTUOSO FRANCISCOJoint and several administrator
- DE GONZALO MARTINEZ RODRIGOJoint and several administrator

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

/05

Common questions

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