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CASTELO ADVISORY SL

CASTELO ADVISORY SL — Spanish company. 20 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 CASTELO ADVISORY 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 CASTELO ADVISORY 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 CASTELO ADVISORY SL is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

  • CASTELO ADVISORY SL → DISCERE I MAS D 2025 AIE
    Registry-recorded Joint and several administrator relationship, effective 12 Jun 2026.
    12 Jun 2026
    borme
  • CASTELO ADVISORY SL → TECNOLOGIAS AUDIOVISUALES 2026 AIE
    Registry-recorded Joint and several administrator relationship, effective 12 May 2026.
    12 May 2026
    borme
  • CASTELO ADVISORY SL → PRODUCCION CINEMATOGRAFICA 2026 AIE
    Registry-recorded Joint and several administrator relationship, effective 24 Feb 2026.
    24 Feb 2026
    borme
  • CASTELO ADVISORY SL → ATHENA I MAS D 2026 AIE
    Registry-recorded Joint and several administrator relationship, effective 16 Feb 2026.
    16 Feb 2026
    borme
  • CASTELO ADVISORY SL → CINE Y AUDIOVISUAL 2026 AIE
    Registry-recorded Joint and several administrator relationship, effective 10 Feb 2026.
    10 Feb 2026
    borme
/03

People & control

20 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.

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

/04

Common questions

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