Who owns CASTAÑEDA VALDES LUIS CESAR?

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

What is CASTAÑEDA VALDES LUIS CESAR's risk level?

CASTAÑEDA VALDES LUIS CESAR 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 CASTAÑEDA VALDES LUIS CESAR appear across sources?

CASTAÑEDA VALDES LUIS CESAR is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

CASTAÑEDA VALDES LUIS CESAR

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

CASTAÑEDA VALDES LUIS CESAR — Spanish person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

CASTAÑEDA VALDES LUIS CESAR
- ANZI FINANCE ESPAÑA SL· Joint and several administrator· via borme
- KIRA BESS SL· Representative· via borme

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

/03

Registry movements

CASTAÑEDA VALDES LUIS CESAR → KIRA BESS SL
Registry-recorded Representative relationship, effective 08 Jul 2026.
08 Jul 2026
borme
CASTAÑEDA VALDES LUIS CESAR → ANZI FINANCE ESPAÑA SL
Registry-recorded Joint and several administrator relationship, effective 11 Jun 2026.
11 Jun 2026
borme
CASTAÑEDA VALDES LUIS CESAR → ANZI FINANCE ESPAÑA SL
Registry-recorded Sole administrator relationship, effective 14 Mar 2026.
14 Mar 2026
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.

●
ANZI FINANCE ESPAÑA SL
Also holds roles at 1 other company
- MARMISSOLLE VITAL MATIAS NICOLASJoint and several administrator
●
KIRA BESS SL
Also holds roles at 2 other companies
- SANCHO GOSALVEZ MARIOJoint and several administrator
- KIRA VENTURES 2.0 SLJoint and several administrator

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

/05

Common questions

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