Who owns ESCUDERO DEL CASTILLO MIGUEL?

No ownership or control links for ESCUDERO DEL CASTILLO MIGUEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ESCUDERO DEL CASTILLO MIGUEL's risk level?

ESCUDERO DEL CASTILLO MIGUEL 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 ESCUDERO DEL CASTILLO MIGUEL appear across sources?

ESCUDERO DEL CASTILLO MIGUEL is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ESCUDERO DEL CASTILLO MIGUEL

Name: ESCUDERO DEL CASTILLO MIGUEL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ESCUDERO DEL CASTILLO MIGUEL, Person, ES

ESCUDERO DEL CASTILLO MIGUEL — Spanish person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

ESCUDERO DEL CASTILLO MIGUEL
- ELMASA TECNOLOGIA DEL AGUA, SOCIEDAD ANONIMA(R.M. LAS PALMAS)· Managing director (joint and several)· via borme

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

/03

Registry movements

ESCUDERO DEL CASTILLO MIGUEL → ELMASA TECNOLOGIA DEL AGUA, SOCIEDAD ANONIMA(R.M. LAS PALMAS)
Registry-recorded Managing director (joint and several) relationship, effective 30 Sep 2025.
30 Sept 2025
borme
ESCUDERO DEL CASTILLO MIGUEL → ELMASA TECNOLOGIA DEL AGUA, SOCIEDAD ANONIMA(R.M. LAS PALMAS)
Registry-recorded Director relationship, effective 30 Sep 2025.
30 Sept 2025
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.

●
ELMASA TECNOLOGIA DEL AGUA, SOCIEDAD ANONIMA(R.M. LAS PALMAS)
Also holds roles at 14 other companies
- RIVERO GIL ELISA MARINAAttorney
- RIVERO GIL ELISA MARINAAttorney (joint and several)
- DEL CASTILLO MACHADO PEDRO AGUSTINManaging director (joint and several)

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

/05

Common questions

Who owns ESCUDERO DEL CASTILLO MIGUEL?: No ownership or control links for ESCUDERO DEL CASTILLO MIGUEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ESCUDERO DEL CASTILLO MIGUEL's risk level?: ESCUDERO DEL CASTILLO MIGUEL 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 ESCUDERO DEL CASTILLO MIGUEL appear across sources?: ESCUDERO DEL CASTILLO MIGUEL 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 ESCUDERO DEL CASTILLO MIGUEL. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…