Who owns SOLE CUATRECASAS ELISABET?

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

What is SOLE CUATRECASAS ELISABET's risk level?

SOLE CUATRECASAS ELISABET 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 SOLE CUATRECASAS ELISABET appear across sources?

SOLE CUATRECASAS ELISABET is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

SOLE CUATRECASAS ELISABET

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

SOLE CUATRECASAS ELISABET — Spanish person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 companies
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

SOLE CUATRECASAS ELISABET
- SISCO MARISCO S.L· Joint and several administrator· via borme
- SIETE PUERTAS SA· Joint and several administrator· via borme
- INICIATIVAS SEGRE SL· Joint and several administrator· via borme
- INICIATIVES SOLID SL· Director· via borme
- DOCUMENTA UNIVERSITARIA PRESS SL· Joint and several administrator· via borme

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

/03

Registry movements

SOLE CUATRECASAS ELISABET → INICIATIVES SOLID SL
Registry-recorded Director relationship, effective 11 Dec 2025.
11 Dec 2025
borme
SOLE CUATRECASAS ELISABET → INICIATIVES SOLID SL
Registry-recorded Chairman relationship, effective 11 Dec 2025.
11 Dec 2025
borme
SOLE CUATRECASAS ELISABET → SISCO MARISCO S.L
Registry-recorded Joint and several administrator relationship, effective 20 Nov 2025.
20 Nov 2025
borme
SOLE CUATRECASAS ELISABET → SIETE PUERTAS SA
Registry-recorded Joint and several administrator relationship, effective 20 Nov 2025.
20 Nov 2025
borme
SOLE CUATRECASAS ELISABET → INICIATIVAS SEGRE SL
Registry-recorded Joint and several administrator relationship, effective 20 Nov 2025.
20 Nov 2025
borme

/04

People & control

4 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.

●
DOCUMENTA UNIVERSITARIA PRESS SL
Also holds roles at 2 other companies
- SOLE CUATRECASAS JORDIJoint and several administrator
- SOLE GIRALT GUILLEMJoint and several administrator
●
INICIATIVAS SEGRE SL
Also holds roles at 1 other company
- SOLE CUATRECASAS JORDIJoint and several administrator
●
INICIATIVES SOLID SL
Also holds roles at 4 other companies
- CARRIO SALA MARTADirector
- CARRIO SALA MARTASecretary
- CARRIO MILLA ALEIXDirector
●
SIETE PUERTAS SA
Also holds roles at 2 other companies
- SOLE CUATRECASAS JORDIJoint and several administrator
- SOLE CUATRECASAS JORDISole administrator

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

/05

Common questions

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