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CASTELLANA LEGAL AND FINANCE SL

CASTELLANA LEGAL AND FINANCE SL — Spanish company. 34 holdings. Cited to 1 registry.

Company
Ownership graph Export .md
JSON / MCPsample
/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CASTELLANA LEGAL AND FINANCE SL — 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 CASTELLANA LEGAL AND FINANCE SL 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, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on CASTELLANA LEGAL AND FINANCE SL is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

  • CASTELLANA LEGAL AND FINANCE SL → INVESTIGACIONES EN CIENCIA DE DATOS AIE
    Registry-recorded Attorney relationship, effective 12 Jun 2026.
    12 Jun 2026
    borme
  • CASTELLANA LEGAL AND FINANCE SL → TECNOLOGIAS APLICADAS DE VANGUARDIA AIE
    Registry-recorded Attorney relationship, effective 12 Jun 2026.
    12 Jun 2026
    borme
  • CASTELLANA LEGAL AND FINANCE SL → NEXUS INVESTIGACIONES 2025 AIE
    Registry-recorded Member partner relationship, effective 11 Jun 2026.
    11 Jun 2026
    borme
  • CASTELLANA LEGAL AND FINANCE SL → GARUN RESEARCH AIE
    Registry-recorded Attorney relationship, effective 10 Jun 2026.
    10 Jun 2026
    borme
  • CASTELLANA LEGAL AND FINANCE SL → INVESTIGACION BIOTECNOLOGICA AVANZADA 2026 AIE
    Registry-recorded Attorney relationship, effective 18 May 2026.
    18 May 2026
    borme
/03

People & control

34 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.

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

/04

Common questions

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