Who owns SIRILOVA JANA?

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

What is SIRILOVA JANA's risk level?

SIRILOVA JANA 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 SIRILOVA JANA appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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SIRILOVA JANA

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

UnscoredPersonES

controls 2 companies

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

SIRILOVA JANA
- TARRAGONA POLIOLEFINAS IBERICA SL· Joint and several administrator· via borme
- TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SL· Attorney (joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SIRILOVA JANA — 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 SIRILOVA JANA 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

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.

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TARRAGONA POLIOLEFINAS IBERICA SL
Also holds roles at 3 other companies
- CARO JOSE MANUEL NOGALESJoint and several administrator
- MARIN DURAN ANGELAJoint and several administrator
- SERRAL FLIX DAVIDSole administrator
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TMF VAT & FISCAL REPRESENTATION SERVICES SPAIN SL
Also holds roles at 41 other companies
- GARRIGUES CALDERON MARIA-BELENAttorney (joint)
- CORDOBA MONTES MARIA JOSEAttorney (joint)
- MARIN DURAN ANGELAAttorney (joint)

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SIRILOVA JANA. 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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