Who owns CASTRO ANDRADA LEANDRO DANIEL?

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

What is CASTRO ANDRADA LEANDRO DANIEL's risk level?

CASTRO ANDRADA LEANDRO DANIEL 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 CASTRO ANDRADA LEANDRO DANIEL appear across sources?

CASTRO ANDRADA LEANDRO DANIEL 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

CASTRO ANDRADA LEANDRO DANIEL

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

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

CASTRO ANDRADA LEANDRO DANIEL
- GRUPO TEAR SL· Attorney (joint and several)· via borme
- HAMMONDVILLE SL· Attorney (joint and several)· via borme
- IMBRICATA INVEST SL· Attorney· via borme
- ALEXANDRALOG (SP FLORA 1) ASSETS SL· Attorney (joint)· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CASTRO ANDRADA LEANDRO DANIEL — 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 CASTRO ANDRADA LEANDRO DANIEL 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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Registry movements

CASTRO ANDRADA LEANDRO DANIEL → ALEXANDRALOG (SP FLORA 1) ASSETS SL
Registry-recorded Attorney (joint) relationship, effective 09 Jun 2026.
09 Jun 2026
borme
CASTRO ANDRADA LEANDRO DANIEL → IMBRICATA INVEST SL
Registry-recorded Attorney relationship, effective 21 Mar 2026.
21 Mar 2026
borme

/04

People & control

4 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.

●
ALEXANDRALOG (SP FLORA 1) ASSETS SL
Also holds roles at 33 other companies
- YING TEAH HUANDirector
- YING TEAH HUANChairman
- TZARALI MARIANTHIAttorney (joint)
●
GRUPO TEAR SL
Also holds roles at 8 other companies
- RIVES RUIZ-TAPIADOR CARLOSAttorney (joint and several)
- SALCES RANERO SUSANAAttorney (joint and several)
- CARAZO GARCIA JOSE LUISAttorney (joint and several)
●
HAMMONDVILLE SL
Also holds roles at 19 other companies
- PATRIMONY REAL ESTATE MANAGEMENT SLAttorney (joint and several)
- TMF MANAGEMENT (SPAIN) SLAttorney (joint / joint and several)
- LAMING IANAttorney (joint)
●
IMBRICATA INVEST SL
Also holds roles at 9 other companies
- ABENCYS MANAGEMENT SLSole administrator
- GRANDE GRANDAS CARLOS ALBERTORepresentative
- CBRE REAL ESTATE SAAttorney

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CASTRO ANDRADA LEANDRO DANIEL. 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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