Who owns LLORENTE CASTRO RAFAEL?

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

What is LLORENTE CASTRO RAFAEL's risk level?

LLORENTE CASTRO RAFAEL 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 LLORENTE CASTRO RAFAEL appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

LLORENTE CASTRO RAFAEL

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

LLORENTE CASTRO RAFAEL — 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

LLORENTE CASTRO RAFAEL
- INFRAESTRUCTURAS CIERZO SL· Representative· via borme
- EOLICAS PARAMO DE POZA SOCIEDAD ANONIMA· Representative· via borme

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

/03

Registry movements

LLORENTE CASTRO RAFAEL → INFRAESTRUCTURAS CIERZO SL
Registry-recorded Representative relationship, effective 20 May 2026.
20 May 2026
borme
LLORENTE CASTRO RAFAEL → EOLICAS PARAMO DE POZA SOCIEDAD ANONIMA
Registry-recorded Representative relationship, effective 17 Dec 2025.
17 Dec 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.

●
EOLICAS PARAMO DE POZA SOCIEDAD ANONIMA
Also holds roles at 3 other companies
- STATKRAFT SPAIN SLDirector
- STATKRAFT SPAIN SLChairman
- VAZQUE MOURE MANUELRepresentative
●
INFRAESTRUCTURAS CIERZO SL
Also holds roles at 10 other companies
- HUIDOBRO RUIZ FERNANDOAttorney
- RONCERO VILANOVA JUANAttorney
- DE LA REVILLA GARCIA ROCIOAttorney

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

/05

Common questions

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