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CASTRO GARCIA LAURA

CASTRO GARCIA LAURA — Spanish person. 14 holdings. Cited to 1 registry.

controls 14 companies

Ownership graph Export .md
JSON / MCPsample
The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
14 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 CASTRO GARCIA LAURA — 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 GARCIA LAURA 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 CASTRO GARCIA LAURA is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • CASTRO GARCIA LAURA → CLAYSBURG SL
    Registry-recorded Attorney (joint / joint and several) relationship, effective 31 Jul 2026.
    31 Jul 2026
    borme
  • CASTRO GARCIA LAURA → TELLICO INVEST SL
    Registry-recorded Attorney relationship, effective 15 Jul 2026.
    15 Jul 2026
    borme
  • CASTRO GARCIA LAURA → MAJORO REO HOLDING SL
    Registry-recorded Attorney (joint) relationship, effective 18 Jun 2026.
    18 Jun 2026
    borme
  • CASTRO GARCIA LAURA → MAJORO REO HOLDING SL
    Registry-recorded Attorney (joint and several) relationship, effective 18 Jun 2026.
    18 Jun 2026
    borme
  • CASTRO GARCIA LAURA → RESDEV SO REOCO 3 SL
    Registry-recorded Attorney (joint) relationship, effective 17 Jun 2026.
    17 Jun 2026
    borme
/04

People & control

9 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.

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

/05

Common questions

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