Who owns CASTELLO BERNABEU INMACULADA?

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

What is CASTELLO BERNABEU INMACULADA's risk level?

CASTELLO BERNABEU INMACULADA 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 CASTELLO BERNABEU INMACULADA appear across sources?

CASTELLO BERNABEU INMACULADA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

CASTELLO BERNABEU INMACULADA

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

CASTELLO BERNABEU INMACULADA — 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

CASTELLO BERNABEU INMACULADA
- ALASKA CAPITAL PARTNERS S.L· Attorney (joint and several)· via borme
- PROGRESA CENTRO INTEGRADO DE FORMACION SOCIEDAD LIMITADA· Attorney· via borme

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

/03

Registry movements

CASTELLO BERNABEU INMACULADA → ALASKA CAPITAL PARTNERS S.L
Registry-recorded Attorney (joint and several) relationship, effective 17 Jul 2026.
17 Jul 2026
borme
CASTELLO BERNABEU INMACULADA → PROGRESA CENTRO INTEGRADO DE FORMACION SOCIEDAD LIMITADA
Registry-recorded Attorney relationship, effective 14 Aug 2025.
14 Aug 2025
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.

●
ALASKA CAPITAL PARTNERS S.L
Also holds roles at 2 other companies
- VALDES DIAGO FRANCISCO JAVIERAttorney (joint and several)
- ORTIZ RUBIO JOSE MARIAAttorney (joint and several)
●
PROGRESA CENTRO INTEGRADO DE FORMACION SOCIEDAD LIMITADA
Also holds roles at 14 other companies
- DURAN LOZANO JESUS MARIAAttorney (joint and several)
- CARMONA ESCUDERO JORGEAttorney (joint and several)
- HERNANDEZ-ANTOLIN CABELLO DE LOS COBOS EUGENIAAttorney (joint and several)

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

/05

Common questions

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

Loading tips…