Who owns CAUSERO ENRICO?

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

What is CAUSERO ENRICO's risk level?

CAUSERO ENRICO 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 CAUSERO ENRICO appear across sources?

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

LIVE · CORPUS

PersonUnscored

CAUSERO ENRICO

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

CAUSERO ENRICO — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

CAUSERO ENRICO
- ASESORIA INFORMATICA GALLEGA SL· Director· via borme
- MY EXPENSES SL· Chairman· via borme
- ACUMBAMAIL, SOCIEDAD LIMITADA· Attorney (joint and several)· via borme

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

/03

Registry movements

CAUSERO ENRICO → ASESORIA INFORMATICA GALLEGA SL
Registry-recorded Director relationship, effective 20 Feb 2026.
20 Feb 2026
borme
CAUSERO ENRICO → ASESORIA INFORMATICA GALLEGA SL
Registry-recorded Chairman relationship, effective 20 Feb 2026.
20 Feb 2026
borme
CAUSERO ENRICO → MY EXPENSES SL
Registry-recorded Chairman relationship, effective 26 Aug 2025.
26 Aug 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.

●
ACUMBAMAIL, SOCIEDAD LIMITADA
Also holds roles at 8 other companies
- LORENTE EGUILIOR ALVARODirector
- ARRIAGA SANCHEZ IGNACIOAttorney (joint and several)
- CABANILLAS CARRILLO RAFAELAttorney (joint and several)
●
ASESORIA INFORMATICA GALLEGA SL
Also holds roles at 15 other companies
- VISO MARTINEZ SANTIAGOAttorney (joint and several)
- GONZALEZ MARTINEZ EDELMIROAttorney (joint and several)
- LORENTE EGUILIOR ALVARODirector
●
MY EXPENSES SL
Also holds roles at 8 other companies
- DE LA CUEVA ORBE MARCOSAttorney (joint / joint and several)
- MARTINEZ DE LA FUENTE EMILIOAttorney (joint)
- GOYA QUIJANO DIEGOAttorney (joint / joint and several)

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

/05

Common questions

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