Who owns ALDAO CASTILLO ARMANDO?

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

What is ALDAO CASTILLO ARMANDO's risk level?

ALDAO CASTILLO ARMANDO 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 ALDAO CASTILLO ARMANDO appear across sources?

ALDAO CASTILLO ARMANDO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ALDAO CASTILLO ARMANDO

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

ALDAO CASTILLO ARMANDO — Spanish person. 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
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

ALDAO CASTILLO ARMANDO
- ABACO PATRIMONIAL SL(R.M. A CORUÑA)· Director· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALDAO CASTILLO ARMANDO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

1 party · 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.

●
ABACO PATRIMONIAL SL(R.M. A CORUÑA)
Also holds roles at 7 other companies
- GARCIA LOPEZ LUIS MIGUELDirector
- GONZALEZ JOVE VICTORDirector
- JOVE ESMORIS JORGEDirector

1 party · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of ALDAO CASTILLO ARMANDO 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 ALDAO CASTILLO ARMANDO is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

Who owns ALDAO CASTILLO ARMANDO?: No ownership or control links for ALDAO CASTILLO ARMANDO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ALDAO CASTILLO ARMANDO's risk level?: ALDAO CASTILLO ARMANDO 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 ALDAO CASTILLO ARMANDO appear across sources?: ALDAO CASTILLO ARMANDO 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 ALDAO CASTILLO ARMANDO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…