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CASTEL GARCIA MANUEL

CASTEL GARCIA MANUEL — Spanish person. 20 holdings. Cited to 1 registry.

controls 20 companies

Ownership graph Export .md
The finding

Controls or directs 20 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
20 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

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

/03

Registry movements

  • CASTEL GARCIA MANUEL → SIEMENS GAMESA RENEWABLE ENERGY SOCIEDAD ANONIMA
    Registry-recorded Attorney relationship, effective 24 Jun 2026.
    24 Jun 2026
    borme
  • CASTEL GARCIA MANUEL → SISTEMAS ENERGETICOS ARGAÑOSO SOCIEDAD LIMITADA
    Registry-recorded Attorney relationship, effective 23 Jun 2026.
    23 Jun 2026
    borme
  • CASTEL GARCIA MANUEL → SISTEMAS ENERGETICOS DE TARIFA SOCIEDAD LIMITADA
    Registry-recorded Joint administrator relationship, effective 23 Jun 2026.
    23 Jun 2026
    borme
  • CASTEL GARCIA MANUEL → INTERNATIONAL WIND FARM DEVELOPMENTS II SOCIEDAD LIMITADA
    Registry-recorded Attorney relationship, effective 23 Jun 2026.
    23 Jun 2026
    borme
  • CASTEL GARCIA MANUEL → INTERNATIONAL WIND FARM DEVELOPMENTS IX SOCIEDAD LIMITADA
    Registry-recorded Joint administrator relationship, effective 23 Jun 2026.
    23 Jun 2026
    borme
/04

People & control

14 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.

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

/05

Common questions

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