Who owns LACASTA CLEMENTE JESUS?

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

What is LACASTA CLEMENTE JESUS's risk level?

LACASTA CLEMENTE JESUS 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 LACASTA CLEMENTE JESUS appear across sources?

LACASTA CLEMENTE JESUS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

LACASTA CLEMENTE JESUS

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

LACASTA CLEMENTE JESUS — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

LACASTA CLEMENTE JESUS
- ENAGAS TRANSPORTE SA· Attorney· via borme

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

/03

Registry movements

LACASTA CLEMENTE JESUS → ENAGAS TRANSPORTE SA
Registry-recorded Attorney relationship, effective 11 Apr 2026.
11 Apr 2026
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.

●
ENAGAS TRANSPORTE SA
Also holds roles at 10 other companies
- HERNANDO HERNANDO PATRICIAAttorney
- NINOU VAZQUEZ RAMSESAttorney
- ALVAREZ PEREZ ELADIOAttorney

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

/05

Common questions

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