Who owns ROMANO AISEMBERG RAFAEL DIEGO?

No ownership or control links for ROMANO AISEMBERG RAFAEL DIEGO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ROMANO AISEMBERG RAFAEL DIEGO's risk level?

ROMANO AISEMBERG RAFAEL DIEGO 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 ROMANO AISEMBERG RAFAEL DIEGO appear across sources?

ROMANO AISEMBERG RAFAEL DIEGO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ROMANO AISEMBERG RAFAEL DIEGO

Name: ROMANO AISEMBERG RAFAEL DIEGO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ROMANO AISEMBERG RAFAEL DIEGO, Person, ES

ROMANO AISEMBERG RAFAEL DIEGO — Spanish person. 2 holdings. Cited to 1 registry.

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

ROMANO AISEMBERG RAFAEL DIEGO
- AS26 INVESTMENTS SL· Representative· via borme
- ALCALA FLATS SL· Representative· via borme

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

/03

Registry movements

ROMANO AISEMBERG RAFAEL DIEGO → ALCALA FLATS SL
Registry-recorded Representative relationship, effective 13 May 2026.
13 May 2026
borme
ROMANO AISEMBERG RAFAEL DIEGO → AS26 INVESTMENTS SL
Registry-recorded Representative relationship, effective 17 Mar 2026.
17 Mar 2026
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.

●
ALCALA FLATS SL
Also holds roles at 4 other companies
- TRIGUERO GOMEZ LUIS MIGUELSole administrator
- BERZEUS SLSole administrator
- DIEGO ROMANO RAFAELRepresentative
●
AS26 INVESTMENTS SL
Also holds roles at 3 other companies
- BENOLIEL E HIJOS SLJoint and several administrator
- UNIDOS SVL SLJoint and several administrator
- BENOLIEL BENZADON AARONRepresentative

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

/05

Common questions

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