Who owns FRANCISCO CORUCHE DE CASTRO E ALMEIDA?

No ownership or control links for FRANCISCO CORUCHE DE CASTRO E ALMEIDA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FRANCISCO CORUCHE DE CASTRO E ALMEIDA's risk level?

FRANCISCO CORUCHE DE CASTRO E ALMEIDA 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 FRANCISCO CORUCHE DE CASTRO E ALMEIDA appear across sources?

FRANCISCO CORUCHE DE CASTRO E ALMEIDA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

FRANCISCO CORUCHE DE CASTRO E ALMEIDA

Name: FRANCISCO CORUCHE DE CASTRO E ALMEIDA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FRANCISCO CORUCHE DE CASTRO E ALMEIDA, Person, ES

FRANCISCO CORUCHE DE CASTRO E ALMEIDA — 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

FRANCISCO CORUCHE DE CASTRO E ALMEIDA
- TRATAMIENTO INTEGRAL DEL AGUA AQUADAMA SL(R.M. SANTA CRUZ DE TENERIFE)· Attorney (joint)· via borme
- CULLIGAN WATER EUROPE S.L· Attorney (joint / joint and several)· via borme
- CULLIGAN SERVICE CENTRE S.L· Attorney (joint / joint and several)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FRANCISCO CORUCHE DE CASTRO E ALMEIDA — 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 FRANCISCO CORUCHE DE CASTRO E ALMEIDA 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 FRANCISCO CORUCHE DE CASTRO E ALMEIDA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

FRANCISCO CORUCHE DE CASTRO E ALMEIDA → TRATAMIENTO INTEGRAL DEL AGUA AQUADAMA SL(R.M. SANTA CRUZ DE TENERIFE)
Registry-recorded Attorney (joint) relationship, effective 13 Jan 2026.
13 Jan 2026
borme
FRANCISCO CORUCHE DE CASTRO E ALMEIDA → CULLIGAN WATER EUROPE S.L
Registry-recorded Attorney (joint / joint and several) relationship, effective 12 Nov 2025.
12 Nov 2025
borme
FRANCISCO CORUCHE DE CASTRO E ALMEIDA → CULLIGAN SERVICE CENTRE S.L
Registry-recorded Attorney (joint / joint and several) relationship, effective 12 Nov 2025.
12 Nov 2025
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.

●
CULLIGAN SERVICE CENTRE S.L
Also holds roles at 13 other companies
- KONSTANTINOS VAKALOPOULOSAttorney (joint / joint and several)
- ALEXANDRA MARIA FLORICELAttorney (joint / joint and several)
- BERGAS SANCHEZ VANESAAttorney (joint / joint and several)
●
CULLIGAN WATER EUROPE S.L
Also holds roles at 13 other companies
- STEFANO MASIEROAttorney (joint / joint and several)
- SANCHEZ GARCIA NURIAAttorney (joint / joint and several)
- CHRISTOPHER WILLIAM ELLISAttorney (joint / joint and several)
●
TRATAMIENTO INTEGRAL DEL AGUA AQUADAMA SL(R.M. SANTA CRUZ DE TENERIFE)
Also holds roles at 8 other companies
- ROBERTO FUENTES ARGIBAYAttorney (joint)
- MASIERO STEFANOAttorney (joint)
- ELVIAR MANJON VICENTEAttorney (joint)

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

/05

Common questions

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