Who owns SOLE CASANOVAS VALDRIC?

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

What is SOLE CASANOVAS VALDRIC's risk level?

SOLE CASANOVAS VALDRIC 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 SOLE CASANOVAS VALDRIC appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

SOLE CASANOVAS VALDRIC

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

SOLE CASANOVAS VALDRIC — 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

SOLE CASANOVAS VALDRIC
- PARKING DE CLINICA SA· Representative (art. 143 RRM)· via borme

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

/03

Registry movements

SOLE CASANOVAS VALDRIC → PARKING DE CLINICA SA
Registry-recorded Representative (art. 143 RRM) relationship, effective 08 Jul 2026.
08 Jul 2026
borme

/04

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.

●
PARKING DE CLINICA SA
Also holds roles at 9 other companies
- SOTO RODRIGUEZ PEÑA FRANCISCODirector
- CADARSO FONT MARCOSDirector
- HOTSUN CONDAL SLDirector

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

/05

Common questions

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