Who owns MORENO MERODIO SERGIO?

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

What is MORENO MERODIO SERGIO's risk level?

MORENO MERODIO SERGIO 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 MORENO MERODIO SERGIO appear across sources?

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

LIVE · CORPUS

PersonUnscored

MORENO MERODIO SERGIO

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

MORENO MERODIO SERGIO — 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

MORENO MERODIO SERGIO
- RESIDENCIAL TORRE CASTELLO SL· Deputy secretary (non-director)· via borme

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

/03

Registry movements

MORENO MERODIO SERGIO → RESIDENCIAL TORRE CASTELLO SL
Registry-recorded Deputy secretary (non-director) relationship, effective 19 May 2026.
19 May 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.

●
RESIDENCIAL TORRE CASTELLO SL
Also holds roles at 6 other companies
- ALVAREZ GARCIA JUAN JOSERepresentative
- MISTRAL IBERIA REAL ESTATE SOCIMI SADirector
- CARAVACA PORTILLO FRANCISCODirector

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

/05

Common questions

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