Who owns SUSANA CASTILLO HERAS?

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

What is SUSANA CASTILLO HERAS's risk level?

SUSANA CASTILLO HERAS 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 SUSANA CASTILLO HERAS appear across sources?

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

LIVE · CORPUS

PersonUnscored

SUSANA CASTILLO HERAS

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

SUSANA CASTILLO HERAS — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

SUSANA CASTILLO HERAS
- DISTRITOLEDO SL· Attorney (joint)· via borme
- CRONODIS LOGISTICA INTEGRAL, SOCIEDAD LIMITADA· Attorney (joint / joint and several)· via borme

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

/03

Registry movements

SUSANA CASTILLO HERAS → CRONODIS LOGISTICA INTEGRAL, SOCIEDAD LIMITADA
Registry-recorded Attorney (joint / joint and several) relationship, effective 25 Nov 2025.
25 Nov 2025
borme
SUSANA CASTILLO HERAS → DISTRITOLEDO SL
Registry-recorded Attorney (joint) relationship, effective 24 Nov 2025.
24 Nov 2025
borme
SUSANA CASTILLO HERAS → DISTRITOLEDO SL
Registry-recorded Attorney (joint and several) relationship, effective 24 Nov 2025.
24 Nov 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.

●
CRONODIS LOGISTICA INTEGRAL, SOCIEDAD LIMITADA
Also holds roles at 4 other companies
- JULIO-JESUS ALONSO PEÑAAttorney (joint / joint and several)
- BRAVO SILVA MARTAAttorney (joint / joint and several)
- JUAN MARIA PIEROLA ALVAREZAttorney (joint / joint and several)
●
DISTRITOLEDO SL
Also holds roles at 2 other companies
- JULIO-JESUS ALONSO PEÑAAttorney (joint)
- JULIO-JESUS ALONSO PEÑAAttorney (joint and several)

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

/05

Common questions

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