Who owns DE CACERES CABRERO FRANCISCO IGNACIO?

No ownership or control links for DE CACERES CABRERO FRANCISCO IGNACIO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DE CACERES CABRERO FRANCISCO IGNACIO's risk level?

DE CACERES CABRERO FRANCISCO IGNACIO 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 DE CACERES CABRERO FRANCISCO IGNACIO appear across sources?

DE CACERES CABRERO FRANCISCO IGNACIO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

DE CACERES CABRERO FRANCISCO IGNACIO

Name: DE CACERES CABRERO FRANCISCO IGNACIO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DE CACERES CABRERO FRANCISCO IGNACIO, Person, ES

DE CACERES CABRERO FRANCISCO IGNACIO — 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

DE CACERES CABRERO FRANCISCO IGNACIO
- ALANTRA DINAMIA PORTFOLIO II SL· Attorney (joint)· via borme
- DEKO DATA ANALYTICS SL· Attorney (joint)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DE CACERES CABRERO FRANCISCO IGNACIO — 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 DE CACERES CABRERO FRANCISCO IGNACIO 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

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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 DE CACERES CABRERO FRANCISCO IGNACIO is behind a paywall — everything we hold on this subject is already on this page.

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Registry movements

DE CACERES CABRERO FRANCISCO IGNACIO → ALANTRA DINAMIA PORTFOLIO II SL
Registry-recorded Attorney (joint) relationship, effective 10 Sep 2025.
10 Sept 2025
borme
DE CACERES CABRERO FRANCISCO IGNACIO → DEKO DATA ANALYTICS SL
Registry-recorded Attorney (joint) relationship, effective 10 Sep 2025.
10 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.

●
ALANTRA DINAMIA PORTFOLIO II SL
Also holds roles at 2 other companies
- PASCUAL RAMSAY PATRICIAAttorney (joint)
- LOPEZ PORTILLO GONZALOAttorney (joint)
●
DEKO DATA ANALYTICS SL
Also holds roles at 3 other companies
- PASCUAL RAMSAY PATRICIAAttorney (joint)
- MONTES AYUSO ANAAttorney (joint)
- GONZALEZ DE APODACA OLMOS MARIAAttorney (joint)

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

/05

Common questions

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