Who owns ORTEGO CASTAÑEDA LUIS?

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

What is ORTEGO CASTAÑEDA LUIS's risk level?

ORTEGO CASTAÑEDA LUIS 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 ORTEGO CASTAÑEDA LUIS appear across sources?

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

LIVE · CORPUS

PersonUnscored

ORTEGO CASTAÑEDA LUIS

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

ORTEGO CASTAÑEDA LUIS — 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

ORTEGO CASTAÑEDA LUIS
- EXPERTIA FORMACION PROFESIONAL SL· Secretary (non-director)· via borme
- PRUDENZIA BROKER GROUP SL· Secretary (non-director)· via borme
- PEF2 NUMBERS HOLDING SL· Secretary (non-director)· via borme

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

/03

Registry movements

ORTEGO CASTAÑEDA LUIS → EXPERTIA FORMACION PROFESIONAL SL
Registry-recorded Secretary (non-director) relationship, effective 18 Mar 2026.
18 Mar 2026
borme
ORTEGO CASTAÑEDA LUIS → PRUDENZIA BROKER GROUP SL
Registry-recorded Secretary (non-director) relationship, effective 13 Oct 2025.
13 Oct 2025
borme
ORTEGO CASTAÑEDA LUIS → PEF2 NUMBERS HOLDING SL
Registry-recorded Secretary (non-director) relationship, effective 11 Aug 2025.
11 Aug 2025
borme

/04

People & control

3 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.

●
EXPERTIA FORMACION PROFESIONAL SL
Also holds roles at 10 other companies
- MARTINAVARRO FERRER ENRIQUEDirector
- SANCHEZ HUERTA MANUELDeputy secretary (non-director)
- MORIANA LOPEZ JUAN MANUELDirector
●
PEF2 NUMBERS HOLDING SL
Also holds roles at 11 other companies
- GATO REGO CARLOSDirector
- GATO REGO CARLOSChairman
- LLAMAZARES PUENTE JUANDirector
●
PRUDENZIA BROKER GROUP SL
Also holds roles at 4 other companies
- SANCHEZ HUERTA MANUELDeputy secretary (non-director)
- DE LA GUARDIA ESCARDO ALVARODirector
- BENEYTO BRUNET ALVARODirector

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

/05

Common questions

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