Who owns VALDERRAMA CASTRO SERGI?

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

What is VALDERRAMA CASTRO SERGI's risk level?

VALDERRAMA CASTRO SERGI 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 VALDERRAMA CASTRO SERGI appear across sources?

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

LIVE · CORPUS

PersonUnscored

VALDERRAMA CASTRO SERGI

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

VALDERRAMA CASTRO SERGI — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

VALDERRAMA CASTRO SERGI
- CABRA RACING TEAM S.L· Sole administrator· via borme

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

/03

Registry movements

VALDERRAMA CASTRO SERGI → CABRA RACING TEAM S.L
Registry-recorded Sole administrator relationship, effective 26 Nov 2025.
26 Nov 2025
borme

/04

Common questions

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