Who owns CASTILLA ABRIL LAURA?

No ownership or control links for CASTILLA ABRIL LAURA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CASTILLA ABRIL LAURA's risk level?

CASTILLA ABRIL 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 CASTILLA ABRIL LAURA appear across sources?

CASTILLA ABRIL LAURA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

CASTILLA ABRIL LAURA

Name: CASTILLA ABRIL LAURA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CASTILLA ABRIL LAURA, Person, ES

CASTILLA ABRIL LAURA — Spanish person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

CASTILLA ABRIL LAURA
- ATEN OIL SETOR SL· Attorney (joint and several)· via borme
- TASONIS DIRECTORSHIP SL· Attorney (joint and several)· via borme
- ATEN OIL ACTIVOS SL· Attorney (joint and several)· via borme
- ATEN OIL OPERACIONES SL· Attorney (joint and several)· via borme
- ATEN OIL SETOR ACTIVOS SL· Attorney· via borme
- ATEN OIL SETOR OPERACIONES SL· Attorney· via borme

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

/03

People & control

6 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.

●
ATEN OIL ACTIVOS SL
Also holds roles at 8 other companies
- ERNST & YOUNG SLAuditor
- AZNAR MORENO MARIA DEL MARAttorney
- ARAUZO ARRANZ JESUS JULIANAttorney
●
ATEN OIL OPERACIONES SL
Also holds roles at 8 other companies
- ERNST & YOUNG SLAuditor
- PRICEWATERHOUSECOOPERS AUDITORES SLAuditor
- GALLEGO CARDABA JOSE ROBERTOAttorney
●
ATEN OIL SETOR ACTIVOS SL
Also holds roles at 7 other companies
- ERNST & YOUNG SLAuditor
- PRICEWATERHOUSECOOPERS AUDITORES SLAuditor
- AZNAR MORENO MARIA DEL MARAttorney
●
ATEN OIL SETOR OPERACIONES SL
Also holds roles at 8 other companies
- ERNST & YOUNG SLAuditor
- PRICEWATERHOUSECOOPERS AUDITORES SLAuditor
- AZNAR MORENO MARIA DEL MARAttorney (joint / joint and several)
●
ATEN OIL SETOR SL
Also holds roles at 5 other companies
- ERNST & YOUNG SLAuditor
- PRICEWATERHOUSECOOPERS AUDITORES SLAuditor
- AZNAR MORENO MARIA DEL MARAttorney (joint and several)
●
TASONIS DIRECTORSHIP SL
Also holds roles at 5 other companies
- ERNST & YOUNG SLAuditor
- PRICEWATERHOUSECOOPERS AUDITORES SLAuditor
- AZNAR MORENO MARIA DEL MARAttorney (joint and several)

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

/04

Common questions

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