Who owns LLANES GOMEZ SILVIA?

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

What is LLANES GOMEZ SILVIA's risk level?

LLANES GOMEZ SILVIA 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 LLANES GOMEZ SILVIA appear across sources?

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

LIVE · CORPUS

PersonUnscored

LLANES GOMEZ SILVIA

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

LLANES GOMEZ SILVIA — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

LLANES GOMEZ SILVIA
- FLORIMA EUROPE SL· Attorney (joint / joint and several)· via borme
- LINETTA EUROPE SL· Attorney (joint / joint and several)· via borme
- ZINARIA EUROPE SL· Attorney (joint / joint and several)· via borme

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

/03

Registry movements

LLANES GOMEZ SILVIA → LINETTA EUROPE SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 13 Jan 2026.
13 Jan 2026
borme
LLANES GOMEZ SILVIA → FLORIMA EUROPE SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 13 Jan 2026.
13 Jan 2026
borme
LLANES GOMEZ SILVIA → ZINARIA EUROPE SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 30 Dec 2025.
30 Dec 2025
borme

/04

People & control

3 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.

●
FLORIMA EUROPE SL
Also holds roles at 18 other companies
- MONTORO ALEMAN ANTONIODirector
- MONTORO ALEMAN RICARDODirector
- MONTORO ALEMAN FRANCISCO LUISDirector
●
LINETTA EUROPE SL
Also holds roles at 18 other companies
- VALIENTE CALVO DIEGOAttorney (joint / joint and several)
- CALVO SANCHEZ JORGEAttorney (joint / joint and several)
- GIL PEREZ-CARRO ANTONIOAttorney (joint / joint and several)
●
ZINARIA EUROPE SL
Also holds roles at 18 other companies
- GIL PEREZ-CARRO ANTONIOSecretary (non-director)
- MONTORO ALEMAN ANTONIODirector
- MONTORO ALEMAN FRANCISCO LUISDirector

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

/05

Common questions

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