Who owns YORDANOVA DIMOVA ANTONIYA?

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

What is YORDANOVA DIMOVA ANTONIYA's risk level?

YORDANOVA DIMOVA ANTONIYA 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 YORDANOVA DIMOVA ANTONIYA appear across sources?

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

LIVE · CORPUS

PersonUnscored

YORDANOVA DIMOVA ANTONIYA

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

YORDANOVA DIMOVA ANTONIYA — 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

YORDANOVA DIMOVA ANTONIYA
- EVERTY CASTELLO SL· Joint and several administrator· via borme
- EVERTY INMOBILIARIA IBERICA SL· Joint and several administrator· via borme

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

/03

Registry movements

YORDANOVA DIMOVA ANTONIYA → EVERTY INMOBILIARIA IBERICA SL
Registry-recorded Joint and several administrator relationship, effective 11 Mar 2026.
11 Mar 2026
borme
YORDANOVA DIMOVA ANTONIYA → EVERTY CASTELLO SL
Registry-recorded Joint and several administrator relationship, effective 10 Mar 2026.
10 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.

●
EVERTY CASTELLO SL
Also holds roles at 8 other companies
- NATAN YANIVJoint and several administrator
- CHAMBERLAIN BOLAÑOS HAROLD ALBERTOJoint and several administrator
- IOANNOU GAVAS ANTONIAJoint and several administrator
●
EVERTY INMOBILIARIA IBERICA SL
Also holds roles at 8 other companies
- NATAN YANIVJoint and several administrator
- CHAMBERLAIN BOLAÑOS HAROLD ALBERTOJoint and several administrator
- IOANNOU GAVAS ANTONIAJoint and several administrator

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

/05

Common questions

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