Who owns DIAS BORBA FABIO?

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

What is DIAS BORBA FABIO's risk level?

DIAS BORBA FABIO 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 DIAS BORBA FABIO appear across sources?

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

LIVE · CORPUS

PersonUnscored

DIAS BORBA FABIO

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

DIAS BORBA FABIO — 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

DIAS BORBA FABIO
- LOMA DE LA CUESTA DEVCO SL· Liquidator (joint)· via borme
- PICO DE LA IGLESIA DEVCO SL· Liquidator (joint)· via borme

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

/03

Registry movements

DIAS BORBA FABIO → LOMA DE LA CUESTA DEVCO SL
Registry-recorded Liquidator (joint) relationship, effective 13 Jan 2026.
13 Jan 2026
borme
DIAS BORBA FABIO → PICO DE LA IGLESIA DEVCO SL
Registry-recorded Liquidator (joint) relationship, effective 28 Nov 2025.
28 Nov 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.

●
LOMA DE LA CUESTA DEVCO SL
Also holds roles at 8 other companies
- MILLAN RESA MIRIANAttorney
- CAMPIÑEZ ROMERO SEVEROAttorney (joint and several)
- SALGAS FINA LUISAttorney (joint and several)
●
PICO DE LA IGLESIA DEVCO SL
Also holds roles at 8 other companies
- MILLAN RESA MIRIANAttorney
- CAMPIÑEZ ROMERO SEVEROAttorney (joint and several)
- SALGAS FINA LUISAttorney (joint and several)

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

/05

Common questions

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