---
title: "CASTRO ANDRADA LEANDRO DANIEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9d130de6-cf01-52b3-a7b6-e52f8d49a111
json: https://whiteintel.dev/api/public/dossier/9d130de6-cf01-52b3-a7b6-e52f8d49a111
jurisdiction: ES
source: WhiteIntel corporate-ownership graph
---

# CASTRO ANDRADA LEANDRO DANIEL

**Type:** Person  
**Jurisdiction:** ES  
**Canonical dossier:** https://whiteintel.dev/entity/9d130de6-cf01-52b3-a7b6-e52f8d49a111  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9d130de6-cf01-52b3-a7b6-e52f8d49a111  

## Ownership & control

### Holdings / subsidiaries

- **GRUPO TEAR SL** (Attorney (joint and several)) — https://whiteintel.dev/entity/3f294990-0f99-548f-a1d9-42b2aca1a1a3
- **HAMMONDVILLE SL** (Attorney (joint and several)) — https://whiteintel.dev/entity/0c3c346e-a74a-5fb7-b467-2dd3043352b5
- **IMBRICATA INVEST SL** (Attorney) — https://whiteintel.dev/entity/ab8780f5-fe07-5409-af54-e009e40ff404
- **ALEXANDRALOG (SP FLORA 1) ASSETS SL** (Attorney (joint)) — https://whiteintel.dev/entity/766e66d2-f8a4-5c03-b56e-c9d51e43ffe0

## Provenance

- borme — https://www.boe.es/datosabiertos/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CASTRO ANDRADA LEANDRO DANIEL** — https://whiteintel.dev/entity/9d130de6-cf01-52b3-a7b6-e52f8d49a111 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASTRO ANDRADA LEANDRO DANIEL**. Human view: https://whiteintel.dev/entity/9d130de6-cf01-52b3-a7b6-e52f8d49a111 · Structured JSON: https://whiteintel.dev/api/public/dossier/9d130de6-cf01-52b3-a7b6-e52f8d49a111._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._