Who owns OLMOS CABRERA ISMAEL?

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

What is OLMOS CABRERA ISMAEL's risk level?

OLMOS CABRERA ISMAEL 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 OLMOS CABRERA ISMAEL appear across sources?

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

LIVE · CORPUS

PersonUnscored

OLMOS CABRERA ISMAEL

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

OLMOS CABRERA ISMAEL — 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

OLMOS CABRERA ISMAEL
- DIA RETAIL ESPAÑA SA· Attorney· via borme
- DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA· Attorney· via borme
- PE-TRA SERVICIOS A LA DISTRIBUCION SL· Attorney· via borme

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

/03

Registry movements

OLMOS CABRERA ISMAEL → DIA RETAIL ESPAÑA SA
Registry-recorded Attorney relationship, effective 19 Feb 2026.
19 Feb 2026
borme
OLMOS CABRERA ISMAEL → DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA
Registry-recorded Attorney relationship, effective 19 Feb 2026.
19 Feb 2026
borme
OLMOS CABRERA ISMAEL → PE-TRA SERVICIOS A LA DISTRIBUCION SL
Registry-recorded Attorney relationship, effective 19 Feb 2026.
19 Feb 2026
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.

●
DIA RETAIL ESPAÑA SA
Also holds roles at 35 other companies
- DOMINGUEZ DIAZ SARAAttorney
- FERNANDEZ MORERO SARAAttorney
- BELLO MIGUEZ FRANCISCO JOSEAttorney
●
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA
Also holds roles at 17 other companies
- FERREIRA DIAS SERGIO ANTONIOIndependent director
- DEPLAZES DE ANDRADE DELGADO LUISAIndependent director
- TRIUS OLIVA VICENTEIndependent director
●
PE-TRA SERVICIOS A LA DISTRIBUCION SL
Also holds roles at 2 other companies
- LOPEZ DE LUCIO JOSE MARIAAttorney (joint)
- ERNST & YOUNG SLAuditor

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

/05

Common questions

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