Who owns CASTILLO OBREGON, MATILDE ELENA?

No ownership or control links for CASTILLO OBREGON, MATILDE ELENA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CASTILLO OBREGON, MATILDE ELENA's risk level?

WhiteIntel flags CASTILLO OBREGON, MATILDE ELENA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CASTILLO OBREGON, MATILDE ELENA appear across sources?

CASTILLO OBREGON, MATILDE ELENA is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityLow

CASTILLO OBREGON, MATILDE ELENA

Name: CASTILLO OBREGON, MATILDE ELENA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CASTILLO OBREGON, MATILDE ELENA, Organization

CASTILLO OBREGON, MATILDE ELENA — company (icij:icijol-86001163). 1 holding. Cited to 1 registry.

ICIJ icijol-86001163Organization

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

CASTILLO OBREGON, MATILDE ELENA
- CASALINDA REAL ESTATE & ENTERPRISES N.V.· proxy w/t general manager of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CASTILLO OBREGON, MATILDE ELENA — 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 CASTILLO OBREGON, MATILDE ELENA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

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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 CASTILLO OBREGON, MATILDE ELENA is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
CASALINDA REAL ESTATE & ENTERPRISES N.V.
Also holds roles at 3 other companies
- PAREDES GUITIERREZ, ALEX BALDOMEROproxy w/t general manager of
- RUIZ-ARENDS, SARA AGNESmanaging director of
- RASMIJN, ANDREW ERROLmanaging director of

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

/03

Common questions

Who owns CASTILLO OBREGON, MATILDE ELENA?: No ownership or control links for CASTILLO OBREGON, MATILDE ELENA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CASTILLO OBREGON, MATILDE ELENA's risk level?: WhiteIntel flags CASTILLO OBREGON, MATILDE ELENA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CASTILLO OBREGON, MATILDE ELENA appear across sources?: CASTILLO OBREGON, MATILDE ELENA is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CASTILLO OBREGON, MATILDE ELENA. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CASTILLO OBREGON, MATILDE ELENA — nothing is disclosed before that.

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