Who owns BRACHO PACHECO ANGEL LUIS?

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

What is BRACHO PACHECO ANGEL LUIS's risk level?

BRACHO PACHECO ANGEL LUIS 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 BRACHO PACHECO ANGEL LUIS appear across sources?

BRACHO PACHECO ANGEL LUIS is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

BRACHO PACHECO ANGEL LUIS

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

BRACHO PACHECO ANGEL LUIS — 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

BRACHO PACHECO ANGEL LUIS
- AIGUES D'ESPARREGUERA VIDAL SA· Representative (art. 143 RRM)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BRACHO PACHECO ANGEL LUIS — 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 BRACHO PACHECO ANGEL LUIS 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

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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 BRACHO PACHECO ANGEL LUIS is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

BRACHO PACHECO ANGEL LUIS → AIGUES D'ESPARREGUERA VIDAL SA
Registry-recorded Representative (art. 143 RRM) relationship, effective 27 Apr 2026.
27 Apr 2026
borme
BRACHO PACHECO ANGEL LUIS → AIGUES D'ESPARREGUERA VIDAL SA
Registry-recorded Attorney (joint / joint and several) relationship, effective 25 Mar 2026.
25 Mar 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.

●
AIGUES D'ESPARREGUERA VIDAL SA
Also holds roles at 24 other companies
- SACYR AGUA PARTICIPADAS I SLDirector
- SACYR AGUA PARTICIPADAS I SLChairman
- CAMPOS POZUELO EDUARDO MIGUELRepresentative (art. 143 RRM)

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

/05

Common questions

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