Who owns ROMAN GIL YOLANDA?

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

What is ROMAN GIL YOLANDA's risk level?

ROMAN GIL YOLANDA 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 ROMAN GIL YOLANDA appear across sources?

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

LIVE · CORPUS

PersonUnscored

ROMAN GIL YOLANDA

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

ROMAN GIL YOLANDA — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

ROMAN GIL YOLANDA
- PRIM SA· Attorney· via borme

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

/03

Registry movements

ROMAN GIL YOLANDA → PRIM SA
Registry-recorded Attorney relationship, effective 14 Jan 2026.
14 Jan 2026
borme

/04

People & control

1 party · 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.

●
PRIM SA
Also holds roles at 6 other companies
- OLIVEROS ARREAGA LUIS FERNANDOAttorney
- MEDIANO LORENCI MARIA-YOLANDAAttorney
- VILA RODRIGUEZ MARIA JESUSIndependent director

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

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