Who owns KONSTANTINOS VAKALOPOULOS?

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

What is KONSTANTINOS VAKALOPOULOS's risk level?

KONSTANTINOS VAKALOPOULOS 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 KONSTANTINOS VAKALOPOULOS appear across sources?

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

LIVE · CORPUS

PersonUnscored

KONSTANTINOS VAKALOPOULOS

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

KONSTANTINOS VAKALOPOULOS — 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

KONSTANTINOS VAKALOPOULOS
- CULLIGAN SERVICE CENTRE S.L· Attorney (joint / joint and several)· via borme
- CULLIGAN WATER EUROPE S.L· Attorney (joint / joint and several)· via borme

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

/03

Registry movements

KONSTANTINOS VAKALOPOULOS → CULLIGAN SERVICE CENTRE S.L
Registry-recorded Attorney (joint / joint and several) relationship, effective 12 Nov 2025.
12 Nov 2025
borme
KONSTANTINOS VAKALOPOULOS → CULLIGAN WATER EUROPE S.L
Registry-recorded Attorney (joint / joint and several) relationship, effective 12 Nov 2025.
12 Nov 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.

●
CULLIGAN SERVICE CENTRE S.L
Also holds roles at 13 other companies
- ALEXANDRA MARIA FLORICELAttorney (joint / joint and several)
- BERGAS SANCHEZ VANESAAttorney (joint / joint and several)
- GARCIA FERNANDEZ MONICAAttorney (joint / joint and several)
●
CULLIGAN WATER EUROPE S.L
Also holds roles at 13 other companies
- FRANCISCO CORUCHE DE CASTRO E ALMEIDAAttorney (joint / joint and several)
- STEFANO MASIEROAttorney (joint / joint and several)
- SANCHEZ GARCIA NURIAAttorney (joint / joint and several)

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

/05

Common questions

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