Who owns ESCUDERO DANCAUSA ALVARO?

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

What is ESCUDERO DANCAUSA ALVARO's risk level?

ESCUDERO DANCAUSA ALVARO 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 ESCUDERO DANCAUSA ALVARO appear across sources?

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

LIVE · CORPUS

PersonUnscored

ESCUDERO DANCAUSA ALVARO

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

ESCUDERO DANCAUSA ALVARO — Spanish person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

ESCUDERO DANCAUSA ALVARO
- EXPERT ONE CENTRO DE SERVICIOS DE TECNOLOGIA SL· Sole administrator· via borme
- EXPERT ONE ANDALUCIA SL· Liquidator· via borme
- EXPERT ONE BUSINESS PROJECT, S.L· Liquidator· via borme

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

/03

Registry movements

ESCUDERO DANCAUSA ALVARO → EXPERT ONE CENTRO DE SERVICIOS DE TECNOLOGIA SL
Registry-recorded Joint administrator relationship, effective 22 Jul 2026.
22 Jul 2026
borme
ESCUDERO DANCAUSA ALVARO → EXPERT ONE CENTRO DE SERVICIOS DE TECNOLOGIA SL
Registry-recorded Attorney (joint / joint and several) relationship, effective 22 Jul 2026.
22 Jul 2026
borme
ESCUDERO DANCAUSA ALVARO → EXPERT ONE BUSINESS PROJECT, S.L
Registry-recorded Liquidator relationship, effective 29 Jun 2026.
29 Jun 2026
borme
ESCUDERO DANCAUSA ALVARO → EXPERT ONE ANDALUCIA SL
Registry-recorded Liquidator relationship, effective 16 Jun 2026.
16 Jun 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.

●
EXPERT ONE CENTRO DE SERVICIOS DE TECNOLOGIA SL
Also holds roles at 8 other companies
- GIL VERDU JOSEJoint administrator
- ALCALDE OLIVARES JOAQUIN IGNACIOAttorney (joint / joint and several)
- ROIG FERNANDEZ JOSEAttorney (joint / joint and several)

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

/05

Common questions

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