Who owns ALVAREZ COUSO PABLO?

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

What is ALVAREZ COUSO PABLO's risk level?

ALVAREZ COUSO PABLO 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 ALVAREZ COUSO PABLO appear across sources?

ALVAREZ COUSO PABLO is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ALVAREZ COUSO PABLO

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

ALVAREZ COUSO PABLO — 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

ALVAREZ COUSO PABLO
- APHEON ADVISORS SPAIN SL· Attorney· via borme
- TOPCO LONGWOOD SL· Director· via borme

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

/03

Registry movements

ALVAREZ COUSO PABLO → APHEON ADVISORS SPAIN SL
Registry-recorded Attorney relationship, effective 10 Aug 2026.
10 Aug 2026
borme
ALVAREZ COUSO PABLO → TOPCO LONGWOOD SL
Registry-recorded Director relationship, effective 12 Nov 2025.
12 Nov 2025
borme
ALVAREZ COUSO PABLO → TOPCO LONGWOOD SL
Registry-recorded Vice-chairman relationship, effective 12 Nov 2025.
12 Nov 2025
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.

●
APHEON ADVISORS SPAIN SL
Also holds roles at 6 other companies
- LEMBO EMANUELEAttorney (joint and several)
- LEMBO EMANUELEAttorney
- Y DE LIMBURG STIRUM WOLFGANG CHRISTIANDirector
●
TOPCO LONGWOOD SL
Also holds roles at 10 other companies
- RAICHS BALET ANTONIORepresentative
- CRISANTARCHI S.LDirector
- GIRALT HERRERO MIGUELDirector

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

/05

Common questions

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