Who owns CARRASCO SORIA ROCIO?

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

What is CARRASCO SORIA ROCIO's risk level?

CARRASCO SORIA ROCIO 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 CARRASCO SORIA ROCIO appear across sources?

CARRASCO SORIA ROCIO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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CARRASCO SORIA ROCIO

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

UnscoredPersonES

controls 6 companies

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 6 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

CARRASCO SORIA ROCIO
- AZZAM VIVIENDA SL· Attorney· via borme
- MPH EUROPE INVESTMENTS SL· Attorney· via borme
- LEGANTER INVESTMENTS SL· Attorney· via borme
- LUCA28 RESIDENTIAL INVESTMENTS SL· Attorney· via borme
- GALA EUROPE INVESTMENTS SL· Attorney· via borme
- PATRIZIA HOZ 31 S.L· Attorney· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CARRASCO SORIA ROCIO — 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 CARRASCO SORIA ROCIO 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

CARRASCO SORIA ROCIO → AZZAM VIVIENDA SL
Registry-recorded Attorney relationship, effective 13 Mar 2026.
13 Mar 2026
borme
CARRASCO SORIA ROCIO → GALA EUROPE INVESTMENTS SL
Registry-recorded Attorney relationship, effective 08 Sep 2025.
08 Sept 2025
borme
CARRASCO SORIA ROCIO → PATRIZIA HOZ 31 S.L
Registry-recorded Attorney relationship, effective 08 Sep 2025.
08 Sept 2025
borme
CARRASCO SORIA ROCIO → LUCA28 RESIDENTIAL INVESTMENTS SL
Registry-recorded Attorney relationship, effective 21 Aug 2025.
21 Aug 2025
borme
CARRASCO SORIA ROCIO → MPH EUROPE INVESTMENTS SL
Registry-recorded Attorney relationship, effective 20 Aug 2025.
20 Aug 2025
borme

/04

People & control

6 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.

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AZZAM VIVIENDA SL
Also holds roles at 86 other companies
- ALCARAZ MONTESINOS LUIS ENRIQUEAttorney
- ALVARO RODRIGUEZ PEDRO JAVIERAttorney
- TORRES MOLINA RODRIGOAttorney
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GALA EUROPE INVESTMENTS SL
Also holds roles at 27 other companies
- TORREJON LUNA SANTIAGORepresentative
- YOUSFAN MORENO RIMARepresentative
- PROMME LAURENTAttorney
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LEGANTER INVESTMENTS SL
Also holds roles at 29 other companies
- GARATE SILVA OSCAR ARNALDORepresentative
- CONRAD TRONDDirector
- MUNSTERMANN RICHARDAttorney
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LUCA28 RESIDENTIAL INVESTMENTS SL
Also holds roles at 19 other companies
- CABRERA REBATO SUSANAAttorney
- HERRERA HERNANDEZ YOLANDAAttorney
- URRUTICOECHEA ISASI AITANAAttorney
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MPH EUROPE INVESTMENTS SL
Also holds roles at 28 other companies
- GARATE SILVA OSCAR ARNALDORepresentative
- SANCHEZ MARTIN OSCARAttorney
- ALCARAZ MONTESINOS LUIS ENRIQUEAttorney
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PATRIZIA HOZ 31 S.L
Also holds roles at 28 other companies
- TORREJON LUNA SANTIAGORepresentative
- YOUSFAN MORENO RIMARepresentative
- CONRAD TRONDDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CARRASCO SORIA ROCIO. 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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