Who owns DIEGO ROMANO RAFAEL?

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

What is DIEGO ROMANO RAFAEL's risk level?

DIEGO ROMANO RAFAEL 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 DIEGO ROMANO RAFAEL appear across sources?

DIEGO ROMANO RAFAEL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DIEGO ROMANO RAFAEL

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

DIEGO ROMANO RAFAEL — 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

DIEGO ROMANO RAFAEL
- BRODYFRIEDMAN SL· Liquidator· via borme
- ALCALA FLATS SL· Representative· via borme

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

/03

Registry movements

DIEGO ROMANO RAFAEL → BRODYFRIEDMAN SL
Registry-recorded Liquidator relationship, effective 11 Feb 2026.
11 Feb 2026
borme
DIEGO ROMANO RAFAEL → ALCALA FLATS SL
Registry-recorded Representative relationship, effective 24 Sep 2025.
24 Sept 2025
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.

●
ALCALA FLATS SL
Also holds roles at 4 other companies
- TRIGUERO GOMEZ LUIS MIGUELSole administrator
- BERZEUS SLSole administrator
- AS26 INVESTMENTS SLSole administrator

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

/05

Common questions

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