Who owns FARO FORTES CARLOS?

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

What is FARO FORTES CARLOS's risk level?

FARO FORTES CARLOS 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 FARO FORTES CARLOS appear across sources?

FARO FORTES CARLOS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

FARO FORTES CARLOS

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

FARO FORTES CARLOS — 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

FARO FORTES CARLOS
- ASTRUM CRO, SL· Attorney (joint and several)· via borme
- ASTRUM CRO SPAIN S.L· Attorney (joint and several)· via borme

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

/03

Registry movements

FARO FORTES CARLOS → ASTRUM CRO SPAIN S.L
Registry-recorded Attorney (joint and several) relationship, effective 20 Feb 2026.
20 Feb 2026
borme
FARO FORTES CARLOS → ASTRUM CRO, SL
Registry-recorded Attorney (joint and several) relationship, effective 19 Feb 2026.
19 Feb 2026
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.

●
ASTRUM CRO SPAIN S.L
Also holds roles at 4 other companies
- CRISTINA MANUELA PINTO VIEIRA LOPESAttorney (joint and several)
- CATHERINE ISOLDE CANALESAttorney (joint and several)
- MELLADO CAMPOS RICARDOAttorney (joint and several)
●
ASTRUM CRO, SL
Also holds roles at 7 other companies
- LACKNER ELISABETHDirector
- LACKNER ELISABETHChairman
- BECKER LARSAttorney (joint and several)

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

/05

Common questions

Who owns FARO FORTES CARLOS?: No ownership or control links for FARO FORTES CARLOS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is FARO FORTES CARLOS's risk level?: FARO FORTES CARLOS 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 FARO FORTES CARLOS appear across sources?: FARO FORTES CARLOS 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 FARO FORTES CARLOS. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…