Who owns CABALLERO CABALLERO MARIANO?

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

What is CABALLERO CABALLERO MARIANO's risk level?

CABALLERO CABALLERO MARIANO 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 CABALLERO CABALLERO MARIANO appear across sources?

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

LIVE · CORPUS

PersonUnscored

CABALLERO CABALLERO MARIANO

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

CABALLERO CABALLERO MARIANO — Spanish person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/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

CABALLERO CABALLERO MARIANO
- RESONA SA· Secretary (non-director)· via borme
- ASISA HOME SL· Secretary· via borme
- ASISA VIDA SEGUROS SA· Attorney· via borme
- ASISA ASISTENCIA SANITARIA INTERPROVINCIAL DE SEGUROS SOCIEDAD ANONIMA· Attorney· via borme

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

/03

Registry movements

CABALLERO CABALLERO MARIANO → RESONA SA
Registry-recorded Secretary (non-director) relationship, effective 10 Aug 2026.
10 Aug 2026
borme
CABALLERO CABALLERO MARIANO → ASISA HOME SL
Registry-recorded Secretary relationship, effective 13 Apr 2026.
13 Apr 2026
borme
CABALLERO CABALLERO MARIANO → ASISA HOME SL
Registry-recorded Managing director (joint) relationship, effective 13 Apr 2026.
13 Apr 2026
borme
CABALLERO CABALLERO MARIANO → ASISA HOME SL
Registry-recorded Director relationship, effective 13 Apr 2026.
13 Apr 2026
borme
CABALLERO CABALLERO MARIANO → ASISA VIDA SEGUROS SA
Registry-recorded Attorney relationship, effective 20 Nov 2025.
20 Nov 2025
borme

/04

People & control

4 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.

●
ASISA ASISTENCIA SANITARIA INTERPROVINCIAL DE SEGUROS SOCIEDAD ANONIMA
Also holds roles at 13 other companies
- ORDIZ LEBRATO JOSE-MARIAAttorney
- RAZQUIN ILLARRAMENDI PEDROAttorney
- IVORRA MIRALLES FRANCISCOAttorney
●
ASISA HOME SL
Also holds roles at 9 other companies
- GOMEZ ACEBO SAENZ DE HEREDIA JAVIERDirector
- IVORRA MIRALLES FRANCISCOChairman
- DE PORRES ORTIZ DE URBINA ENRIQUEManaging director (joint)
●
ASISA VIDA SEGUROS SA
Also holds roles at 13 other companies
- ORDIZ LEBRATO JOSE-MARIAAttorney
- RAZQUIN ILLARRAMENDI PEDROAttorney
- IVORRA MIRALLES FRANCISCOAttorney
●
RESONA SA
Also holds roles at 4 other companies
- IVORRA MIRALLES FRANCISCODirector
- IVORRA MIRALLES FRANCISCOChairman
- DE PORRES ORTIZ DE URBINA ENRIQUEDirector

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

/05

Common questions

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