Who owns BURGOS ALCAIDE CARMEN?

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

What is BURGOS ALCAIDE CARMEN's risk level?

BURGOS ALCAIDE CARMEN 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 BURGOS ALCAIDE CARMEN appear across sources?

BURGOS ALCAIDE CARMEN is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

BURGOS ALCAIDE CARMEN

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

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

BURGOS ALCAIDE CARMEN
- RAYO BIDCO SL· Secretary (non-director)· via borme
- LINKLATERS SLP· Attorney· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BURGOS ALCAIDE CARMEN — 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 BURGOS ALCAIDE CARMEN 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

BURGOS ALCAIDE CARMEN → LINKLATERS SLP
Registry-recorded Attorney relationship, effective 13 Oct 2025.
13 Oct 2025
borme
BURGOS ALCAIDE CARMEN → RAYO BIDCO SL
Registry-recorded Secretary (non-director) relationship, effective 17 Sep 2025.
17 Sept 2025
borme

/04

People & control

2 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.

●
LINKLATERS SLP
Also holds roles at 45 other companies
- ALEGRE CAMPO JORGEAttorney
- HEMZAOUI RODRIGO LARAAttorney
- FERNANDEZ DE TROCONIZ ROBLES BORJAAttorney
●
RAYO BIDCO SL
Also holds roles at 6 other companies
- GIUSTI DE OLIVEIRA MAURICIO ANTONIODirector
- MATSUMOTO GLEN TOSHIODirector
- ABADIA POZUELO JORGEDirector

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BURGOS ALCAIDE CARMEN. 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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