Who owns VILATA DARDER ANA MARIA?

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

What is VILATA DARDER ANA MARIA's risk level?

VILATA DARDER ANA MARIA 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 VILATA DARDER ANA MARIA appear across sources?

VILATA DARDER ANA MARIA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

VILATA DARDER ANA MARIA

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

VILATA DARDER ANA MARIA — 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

VILATA DARDER ANA MARIA
- NAVIGA FLAGSHIP I SCR SA· Director· via borme
- VDV ASSET MANAGEMENT SL· Director· via borme

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

/03

Registry movements

VILATA DARDER ANA MARIA → NAVIGA FLAGSHIP I SCR SA
Registry-recorded Director relationship, effective 29 Oct 2025.
29 Oct 2025
borme
VILATA DARDER ANA MARIA → VDV ASSET MANAGEMENT SL
Registry-recorded Director relationship, effective 28 Aug 2025.
28 Aug 2025
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.

●
NAVIGA FLAGSHIP I SCR SA
Also holds roles at 7 other companies
- VILATA TAMARIT JOSE BLASDirector
- JULIA OBARTI VICENTEDirector
- VILATA DARDER MARTADirector
●
VDV ASSET MANAGEMENT SL
Also holds roles at 6 other companies
- VILATA TAMARIT JOSE BLASDirector
- JULIA OBARTI VICENTEDirector
- VILATA DARDER MARTADirector

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

/05

Common questions

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